PKL GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PKL GROUP (UK) LIMITED
COMPANY NUMBER
02308713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
25/10/1988
(36 years and 2 months old)
WEBSITE
www.pklmobilekitchens.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/1991
01/11/1991
PORTABLE KITCHENS LIMITED
View all previous names
GLOUCESTERSHIRE
GL52 7DQ
Telephone: 01242663096
TPS: No
267 Cricklewood Bdwy
London
NW2 6NX
Malvern View Business Park
Stella Way
Bishops Cleeve
Cheltenham, Gloucestershire
GL52 7DQ
Telephone: 663096
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PKL TOPCO LIMITED | Non-Trading | View Report |
| PKL GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | Neil William Gamble (924558134) has left the board |
Credit Risk Overview
Want to learn more about PKL GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PKL GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PKL GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/12/1991 - Present (33years) Secretary: 11/09/2000 - 28/03/2002 (1 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
01/11/2009 - Present (15 years and 1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
07/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PW P27 UK LIMITED | Active - Accounts Filed | View Report |
| P27 TOPCO LIMITED | Active - Accounts Filed | View Report |
| P27 MIDCO LIMITED | Active - Accounts Filed | View Report |
| LOWE P27 BIDCO LIMITED | Active - Accounts Filed | View Report |
| FROST INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LOWE REFRIGERATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LOWE SYSTEMS LIMITED | Company is dissolved | View Report |
| LOWECONEX GROUP LIMITED | Active - Accounts Filed | View Report |
| PKL TOPCO LIMITED | Non-Trading | View Report |
| PKL GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | Neil William Gamble (924558134) has left the board |
| 11/04/2024 | New Board Member Colin Nigel Dowds (925379530) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 04/08/2022 | Christopher Charles Richards (923236984) has left the board |
| 17/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 06/04/2022 | Paul Lavery (914553754) has left the board |
| 05/04/2022 | New Board Member Neil William Gamble (924558134) Appointed |
| 05/04/2022 | New Board Member Rachel McCausland (919278360) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Karen Rumsey (927821303) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 20/09/2019 | New Accounts filed |
| 26/08/2019 | Paul Lavery (926145531) has left the board |
| 26/08/2019 | New Board Member Paul Lavery (914553754) Appointed |
| 19/08/2019 | New Board Member Paul Lavery (926145531) Appointed |
| 16/08/2019 | New Board Member Rodney Lowry (921992575) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member William Edward Perry (924703100) Appointed |
| 05/06/2018 | New Board Member Christopher Charles Richards (923236984) Appointed |
| 23/11/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 15/12/2015 | Peter Robin Joy (909290605) has left the board |
| 15/12/2015 | Michael William John Bailey (914855046) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 14/09/2015 | New Board Member Michael William John Bailey (914855046) Appointed |
| 26/01/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Company Secretary William Edward Perry (918191174) Appointed |
| 09/10/2013 | Timothy Mark Colchester (910474126) has left the board |
| 18/12/2012 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
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