UKBizDB.co.uk

PKG MULTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pkg Multe Limited. The company was founded 10 years ago and was given the registration number 08989921. The firm's registered office is in LONDON. You can find them at 113a Burges Road, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:PKG MULTE LIMITED
Company Number:08989921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:113a Burges Road, London, England, E6 2BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
267-269, Aldborough Road South, Ilford, England, IG3 8JB

Secretary12 September 2023Active
267-269, Aldborough Road South, Ilford, England, IG3 8JB

Director30 December 2023Active
269, Aldborough Road South, Ilford, England, IG3 8JB

Secretary11 April 2014Active
267-269, Aldborough Road South, Ilford, England, IG3 8JB

Secretary01 June 2017Active
63, Suffolk Road, Ilford, England, IG3 8JG

Director14 June 2017Active
49, Leamington Cresent, Harrow, United Kingdom, HA2 9HH

Director10 April 2014Active
269, Aldborough Road South, Ilford, England, IG3 8JB

Director24 March 2016Active
267-269, Aldborough Road South, Ilford, England, IG3 8JB

Director01 June 2017Active
113a, Burges Road, London, England, E6 2BL

Director19 December 2016Active
44, Inglehurst Gardens, Ilford, England, IG4 5HE

Director10 April 2014Active

People with Significant Control

Mr Amrik Singh Gill
Notified on:30 June 2023
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:267-269, Aldborough Road South, Ilford, England, IG3 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bobby Sivapatham
Notified on:01 June 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:267-269, Aldborough Road South, Ilford, England, IG3 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alfred Gunasegaram Savarimuthu
Notified on:20 February 2017
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:113a, Burges Road, London, England, E6 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type dormant.

Download
2024-01-03Officers

Appoint person director company with name date.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-12Persons with significant control

Change to a person with significant control.

Download
2023-09-12Officers

Appoint person secretary company with name date.

Download
2023-09-12Persons with significant control

Cessation of a person with significant control.

Download
2023-09-12Officers

Termination director company with name termination date.

Download
2023-09-12Officers

Termination secretary company with name termination date.

Download
2023-09-12Address

Change registered office address company with date old address new address.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Persons with significant control

Notification of a person with significant control.

Download
2023-06-30Persons with significant control

Change to a person with significant control.

Download
2023-01-24Accounts

Accounts with accounts type dormant.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Officers

Change person director company with change date.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.