P.K.P. OPTICS LIMITED
NORTH HOUSE, 198 HIGH STREET, TONBRIDGE TN9 1BE- Active
- Private Limited Company
- Company No. 05285577
- Last Updated: 01 Mar 2024
Company Profile
P.K.P. OPTICS LIMITED was incorporated on Friday, November 12, 2004 as a Private Limited Company with registered address in TONBRIDGE. P.K.P. OPTICS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 12 days.
| Name | P.K.P. OPTICS LIMITED |
|---|---|
| Company number | 05285577 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH HOUSE 198 HIGH STREET TONBRIDGE TN9 1BE |
|---|---|
| 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 |
|---|---|
| Mr Elion Hyseni Nationality: British |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Lawrance Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steve Wickenden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Buckingham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| P.K.P. OPTICS LIMITED | 12 Nov 2004 |
| VEHICLE BODY CARE (SEVENOAKS) LIMITED | 26 Jul 2006 |