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PKL GROUP LIMITED

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

This company is commonly known as Pkl Group Limited. The company was founded 40 years ago and was given the registration number 01853210. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PKL GROUP LIMITED
Company Number:01853210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary20 September 2012Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN

Director27 September 2022Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN

Director30 November 2021Active
89 Heythorp Street, Southfields, London, SW18 5BT

Secretary01 November 1991Active
18 Ridgecroft Close, Bexley, DA5 2DE

Secretary18 March 1999Active
County House, Ground Floor, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Secretary06 August 2007Active
3 Coniger Road, London, SW6 3TB

Secretary-Active
Holmer Ridings 61 Sheepcote Dell Road, Holmer Green, High Wycombe, HP15 6TL

Director-Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP

Director31 July 2017Active
7th Floor, United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN

Director21 July 2008Active
21 Water Rede, Church Crookham, Fleet, GU13 0YH

Director16 January 1996Active
9/10, Marchmont Gate, Boundary Way, Hemel Hempstead, United Kingdom, HP2 7BF

Director17 January 1996Active
5th, Floor, Kelting House Southernhay, Basildon, Essex, England, SS14 1EL

Director18 March 1999Active
19 Kylestrome House, London, SW1W 9JT

Director-Active
20 Christchurch Road, London, SW14 7AA

Director-Active
The Barn, Hambleden, Henley On Thames, RG9 6RT

Director01 November 1991Active
The Estate Office, St Giles, Wimborne, BH20 5QS

Director-Active
2 Queen Anne Gate Buildings, Dartmouth Street, London, SW1H 9BP

Director15 September 1993Active
22 Harcourt Terrace, London, SW10 9JR

Director-Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP

Director06 August 2007Active

People with Significant Control

Rpt Management Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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