P. Close Management Co Ltd

About

Registered Number: 04938029

Date of Incorporation: 20/10/2003 (20 years and 8 months ago)

Company Status: Active

Registered Address: Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ

Based in Kent, P. Close Management Co Ltd was registered on 20 October 2003, it has a status of "Active". We do not know the number of employees at this organisation. There are 4 directors listed as Powell, Eran Michael, Ckr Nominees Limited, Amos, Karl, O'connell, Phyllis Elizabeth for P. Close Management Co Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
POWELL, Eran Michael	06 April 2020	-	1
AMOS, Karl	04 December 2007	01 June 2018	1
O'CONNELL, Phyllis Elizabeth	13 April 2017	06 April 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
CKR NOMINEES LIMITED	03 January 2008	24 November 2009	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	06 May 2020
AP01 - Appointment of director	06 May 2020
AA - Annual Accounts	22 November 2019
CS01 - N/A	07 October 2019
AA - Annual Accounts	19 December 2018
CS01 - N/A	04 October 2018
TM01 - Termination of appointment of director	18 June 2018
AA - Annual Accounts	29 December 2017
CS01 - N/A	09 October 2017
AP01 - Appointment of director	24 April 2017
AA - Annual Accounts	21 December 2016
CS01 - N/A	14 November 2016
AA - Annual Accounts	24 December 2015
AR01 - Annual Return	29 October 2015
CERTNM - Change of name certificate	20 January 2015
CH01 - Change of particulars for director	19 January 2015
AA - Annual Accounts	22 December 2014
AR01 - Annual Return	24 October 2014
AA - Annual Accounts	23 December 2013
AR01 - Annual Return	20 November 2013
AA - Annual Accounts	18 December 2012
AR01 - Annual Return	15 November 2012
AA - Annual Accounts	11 December 2011
AR01 - Annual Return	03 November 2011
CH01 - Change of particulars for director	23 June 2011
AR01 - Annual Return	08 November 2010
AA - Annual Accounts	08 June 2010
AA - Annual Accounts	15 January 2010
AR01 - Annual Return	12 January 2010
CH01 - Change of particulars for director	12 January 2010
TM02 - Termination of appointment of secretary	12 January 2010
363a - Annual Return	09 April 2009
287 - Change in situation or address of Registered Office	08 April 2009
AA - Annual Accounts	05 January 2009
288a - Notice of appointment of directors or secretaries	15 January 2008
225 - Change of Accounting Reference Date	15 January 2008
287 - Change in situation or address of Registered Office	08 January 2008
288a - Notice of appointment of directors or secretaries	08 January 2008
288b - Notice of resignation of directors or secretaries	08 January 2008
288b - Notice of resignation of directors or secretaries	08 January 2008
287 - Change in situation or address of Registered Office	08 January 2008
225 - Change of Accounting Reference Date	08 January 2008
363s - Annual Return	08 October 2007
AA - Annual Accounts	10 August 2007
363s - Annual Return	18 October 2006
AA - Annual Accounts	13 April 2006
363s - Annual Return	11 October 2005
AA - Annual Accounts	27 January 2005
363s - Annual Return	23 December 2004
287 - Change in situation or address of Registered Office	15 July 2004
288b - Notice of resignation of directors or secretaries	02 February 2004
288b - Notice of resignation of directors or secretaries	02 February 2004
287 - Change in situation or address of Registered Office	27 January 2004
288b - Notice of resignation of directors or secretaries	21 January 2004
288b - Notice of resignation of directors or secretaries	21 January 2004
288a - Notice of appointment of directors or secretaries	22 November 2003
288a - Notice of appointment of directors or secretaries	18 November 2003
NEWINC - New incorporation documents	20 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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