PERCY KIRK GROUP LIMITED

CLERMONT HOUSE, HIGH ST, CRANBROOK  TN17 3DN
  • Active
  • Private Limited Company
  • Company No. 01894807
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PERCY KIRK GROUP LIMITED was incorporated on Wednesday, March 13, 1985 as a Private Limited Company with registered address in CRANBROOK. PERCY KIRK GROUP LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 39 years 7 months and 5 days.

Name PERCY KIRK GROUP LIMITED
Company number 01894807
Company type Private Limited Company
Incorporation date 13 Mar 1985
Status Active
Industry (SIC 2007)

Address

Registered Address CLERMONT HOUSE
HIGH ST
CRANBROOK
TN17 3DN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jorge Alberto Rubio Ramos Nationality: Spanish Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Carey Wheeler Nationality: British Dates: Friday, July 1, 2016 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
Mr Michael Bernard Daunt Nationality: British Dates: Friday, July 1, 2016 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

No mortgages have been registered against PERCY KIRK GROUP LIMITED.

Previous Names

Name Change Date
PERCY KIRK GROUP LIMITED 13 Mar 1985