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Pkl Oil & Gas Solutions Limited, TS17 5LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PKL OIL & GAS SOLUTIONS LIMITED

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

This company is commonly known as Pkl Oil & Gas Solutions Limited. The company was founded 11 years ago and was given the registration number 08222048. The firm's registered office is in STOCKTON ON TEES. You can find them at 17 Fishbourne Grove, Ingleby Barwick, Stockton On Tees, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:PKL OIL & GAS SOLUTIONS LIMITED
Company Number:08222048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:17 Fishbourne Grove, Ingleby Barwick, Stockton On Tees, United Kingdom, TS17 5LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Fishbourne Grove, Ingleby Barwick, Stockton On Tees, United Kingdom, TS17 5LG

Director20 September 2012Active

People with Significant Control

D&L Group Limited
Notified on:22 March 2021
Status:Active
Country of residence:England
Address:17 Fishbourne Grove, Ingleby Barwick, Stockton On Tees, England, TS17 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Michael Long
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:17 Fishbourne Grove, Ingleby Barwick, Stockton On Tees, United Kingdom, TS17 5LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lisa Long
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:17 Fishbourne Grove, Ingleby Barwick, Stockton On Tees, United Kingdom, TS17 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-11-23Address

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

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2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-13Accounts

Change account reference date company current extended.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Address

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

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2020-10-14Officers

Change person director company with change date.

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2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Persons with significant control

Change to a person with significant control.

Download
2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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