PKE LIGHTING LIMITED

100 CHEAPSIDE, LONDON  EC2V 6DT
  • Active
  • Private Limited Company
  • Company No. 02602430
  • Last Updated: 01 Mar 2024

Company Profile

PKE LIGHTING LIMITED was incorporated on Wednesday, April 17, 1991 as a Private Limited Company with registered address in LONDON. PKE LIGHTING LIMITED has the status: Active and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 33 years 6 months and 16 days.

Name PKE LIGHTING LIMITED
Company number 02602430
Company type Private Limited Company
Incorporation date 17 Apr 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 100 CHEAPSIDE
LONDON
EC2V 6DT
Country Of Origin ENGLAND

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
Pke Lighting Holdings Limited Moss Industrial Estate, St Helenss Road, WN7 8PT Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Herbert Pollard Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
Mrs Brenda Pollard Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
Mr Michael James Pollard Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-187 days left)
Latest accounts 30 April 2022
Next confirmation statement due 15 May 2017
Last confirmation statement dated 17 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PKE LIGHTING LIMITED 17 Apr 1991