P.F.K. LING LIMITED

Profile P.F.K. LING LIMITED

Actual on 01.07.2021
Company name
P.F.K. LING LIMITED
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Company number
00710435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 December 1961
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 30.06.2021

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
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Registered office address
55 MENDHAM LANE, HARLESTON, NORFOLK, IP20 9DW
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PSC and Officers P.F.K. LING LIMITED

Officers

(as of 18.09.2020)

BARWICK, Matthew James
Status: Active
Appointed on: Wednesday, 22 February 2017
Correspondence address: 55 Mendham Lane, Harleston, Norfolk, IP20 9DW
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Finance Director
Country of residence: England
FARMER, Belinda Suzanne
Status: Active
Appointed on: Thursday, 27 July 2017
Correspondence address: 55 Mendham Lane, Harleston, Norfolk, IP20 9DW
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
JARY, Anne Mabel
Status: Active
Correspondence address: 55 Mendham Lane, Harleston, Norfolk, IP20 9DW
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Company Director
Country of residence: England
JARY, Christopher James
Status: Active
Appointed on: Saturday, 25 January 1992
Correspondence address: 55 Mendham Lane, Harleston, Norfolk, IP20 9DW
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Managing Director
Country of residence: England
BARKSHIRE, Paul Marshall Charles
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Tuesday, 17 September 2019
Correspondence address: 55 Mendham Lane, Harleston, Norfolk, IP20 9DW
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
JARY, David John
Status: Not active
Resigned on: Tuesday, 19 March 2019
Correspondence address: 55 Mendham Lane, Harleston, Norfolk, IP20 9DW
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
Country of residence: England
JARY, Anne Mabel
Status: Not active
Resigned on: Tuesday, 30 September 2014
Correspondence address: 55 Mendham Lane, Harleston, Norfolk, IP20 9DW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Cejam 73 Limited
Status: Active
Notified on: Tuesday, 29 December 2020
Correspondence address: 55 Harleston, England, Norfolk
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: The Registrar Of Companies
Registration number: 12728192
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Executors Of David John Jary Estate
Status: Active
Notified on: Wednesday, 05 October 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: July 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anne Mabel Jary
Status: Active
Notified on: Wednesday, 05 October 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: May 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Executors Of David John Jary Estate
Status: Not active
Notified on: Wednesday, 05 October 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: July 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anne Mabel Jary
Status: Not active
Notified on: Wednesday, 05 October 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: May 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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