PKL GROUP (UK) LIMITED
STELLA WAY BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE GL52 7DQ- Active
- Private Limited Company
- Company No. 02308713
- Last Updated: 01 Mar 2024
Company Profile
PKL GROUP (UK) LIMITED was incorporated on Tuesday, October 25, 1988 as a Private Limited Company with registered address in GLOUCESTERSHIRE. PKL GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 36 years and 14 days.
| Name | PKL GROUP (UK) LIMITED |
|---|---|
| Company number | 02308713 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7DQ |
|---|---|
| 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 |
|---|---|
| Pkl Topco Limited Stella Way, Bishops Cleeve, GL52 7DQ |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pkl Topco Ltd Stella Way, Bishops Cleeve, GL52 7DQ |
Dates: Thursday, July 20, 2017 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pkl Parent Ltd Malvern View Business Park, Stella Way, Bishops Cleeve, GL52 7DQ |
Dates: Wednesday, May 18, 2016 - Thursday, July 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| PKL GROUP (UK) LIMITED | 25 Oct 1988 |