PKG MULTE LIMITED
Non-Trading
General Information
NAME
PKG MULTE LIMITED
COMPANY NUMBER
08989921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
10/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG3 8JB
267-269 Aldborough Road South
Ilford
IG3 8JB
Credit Risk Overview
Want to learn more about PKG MULTE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 05/01/2024 | Amrik Singh Gill (906763759) has left the board |
Credit Risk Overview
Want to learn more about PKG MULTE 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 PKG MULTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PKG MULTE 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 |
|---|---|---|---|---|
|
12/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/12/2023 - Present (10 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
10/04/2014 - 11/04/2014 (0 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/04/2014 - 17/09/2015 (1 years and 5 months) Born in Feb 1949 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
11/04/2014 - 24/03/2016 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 05/01/2024 | Amrik Singh Gill (906763759) has left the board |
| 05/01/2024 | New Board Member Surinder Gill (903413007) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 14/09/2023 | Bobby Sivapatham (923309477) has left the board |
| 14/09/2023 | Bobby Sivapatham (916981473) has left the board |
| 14/09/2023 | New Company Secretary Surinder Gill (931344363) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 05/02/2018 | Alfred Hunasegaram Sivarimuthu (922095254) has left the board |
| 03/02/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 11/07/2017 | New Board Member Amrik Singh Gill (906763759) Appointed |
| 12/06/2017 | New Company Secretary Bobby Sivapatham (923309477) Appointed |
| 12/06/2017 | New Board Member Bobby Sivapatham (916981473) Appointed |
| 11/06/2017 | New Annual Return filed |
| 06/06/2017 | Kengatharan Sinnathamby (920768363) has left the board |
| 06/06/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 21/12/2016 | New Board Member Alfred Hunasegaram Sivarimuthu (922095254) Appointed |
| 27/10/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Kengatharan Sinnathamby (920768363) Appointed |
| 30/03/2016 | Paramasamy Pathmakanthan (918708315) has left the board |
| 30/03/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 02/02/2016 | Valentine Thambiah (913520132) has left the board |
| 02/02/2016 | Valentine Thambiah (913520132) has left the board |
| 20/05/2015 | New Annual Return filed |
| 08/05/2014 | Valantine Thambiah (918676850) has left the board |
| 08/05/2014 | New Board Member Valentine Thambiah (913520132) Appointed |
| 01/05/2014 | Change in Reg. Office |
| 28/04/2014 | New Annual Return filed |
| 25/04/2014 | Pathmakanthan Paramasamy (913887879) has left the board |
| 25/04/2014 | New Company Secretary Paramasamy Pathmakanthan (918708315) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
