P K CONSULTING & ACCOUNTING SERVICES LIMITED

Profile P K CONSULTING & ACCOUNTING SERVICES LIMITED

Actual on 01.04.2021
Company name
P K CONSULTING & ACCOUNTING SERVICES LIMITED
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Company number
04194299
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
APPLETON HOUSE 25 RECTORY ROAD, WEST BRIDGFORD, UNITED KINGDOM, NOTTINGHAM, NG2 6BE
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PSC and Officers P K CONSULTING & ACCOUNTING SERVICES LIMITED

Officers

(as of 19.09.2020)

EDWARDS, Philip James
Status: Active
Appointed on: Thursday, 10 March 2011
Correspondence address: 3 Oakmere Close, Edwalton, Nottingham, England, Nottinghamshire, NG12 4FJ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KING, Julia Lynne
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 08 April 2011
Correspondence address: 29 Maidstone Drive, Wollaton, Nottingham, NG8 2RF
Role: Secretary
KING, Peter David
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Friday, 08 April 2011
Correspondence address: 29 Maidstone Drive, Wollaton, Nottingham, NG8 2RF
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KING, Emma Dawn
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Thursday, 01 August 2002
Correspondence address: 29 Maidstone Drive, Wollaton, Nottingham, NG8 2RF
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Philip James Edwards
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Byron House Nottingham, England, Nottinghamshire
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

Mrs Bethany Anne Edwards
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Byron House Nottingham, England, Nottinghamshire
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent As Firm