PK EDMONDS LTD

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Profile PK EDMONDS LTD

Actual on 01.11.2024
Company name
PK EDMONDS LTD
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Company number
13805511
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 December 2021
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Sunday, 01 December 2024 due by Saturday, 14 December 2024

Last statement dated Friday, 01 December 2023

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
UNIT 3, 22 WESTGATE, UNITED KINGDOM, GRANTHAM, NG31 6LU
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PSC and Officers PK EDMONDS LTD

Officers

(as of 24.08.2022)

MARQUEZ, Cheryl Grace
Status: Active
Appointed on: Thursday, 17 February 2022
Correspondence address: 44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: Filipino
Date of birth: February 1980
Role: Director
Occupation: Director
Country of residence: Philippines
MACKAY, Francesca
Status: Not active
Appointed on: Friday, 17 December 2021
Resigned on: Thursday, 17 February 2022
Correspondence address: 44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: British
Date of birth: July 1990
Role: Director
Occupation: Consultant
Country of residence: Wales
Person with significant control

(as of 25.08.2023)

Francesca Mackay
Status: Active
Notified on: Friday, 17 December 2021
Correspondence address: 44 Great Hill Newton Abbot, United Kingdom
Nationality: British
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Cheryl Grace Marquez
Status: Active
Notified on: Thursday, 17 February 2022
Correspondence address: 44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: Filipino
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Cheryl Grace Marquez
Status: Active
Notified on: Thursday, 17 February 2022
Correspondence address: 44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: Filipino
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Francesca Mackay
Status: Not active
Notified on: Friday, 17 December 2021
Correspondence address: 44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: British
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Francesca Elizabeth Mackay
Status: Not active
Notified on: Friday, 17 December 2021
Correspondence address: 44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: British
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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