About

Registered Number: 06845655
Date of Incorporation: 12/03/2009 (12 years and 2 months ago)
Company Status: Active
Registered Address: Unit 6-7 Quakers Coppice, Crewe Gates Ind Est, Crewe, Cheshire, CW1 6FA

 

Pk Veneering Ltd was registered on 12 March 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Neil Steventon 26 January 2018 - 1
HOLLAND, Anthony Graham 26 January 2018 - 1
BIRD, Karl Anthony 12 March 2009 06 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip William Cooper/
1964-08
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Karl Anthony Bird/
1967-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Neil Steventon Bradley/
1970-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Anthony Graham Holland/
1975-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 31 December 2018
TM01 - Termination of appointment of director 30 March 2018
PSC07 - N/A 30 March 2018
PSC07 - N/A 26 January 2018
PSC01 - N/A 26 January 2018
PSC01 - N/A 26 January 2018
PSC01 - N/A 26 January 2018
CS01 - N/A 26 January 2018
TM01 - Termination of appointment of director 26 January 2018
AP01 - Appointment of director 26 January 2018
AP01 - Appointment of director 26 January 2018
AP01 - Appointment of director 26 January 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 08 November 2010
TM01 - Termination of appointment of director 14 April 2010
AR01 - Annual Return 18 March 2010
AD01 - Change of registered office address 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
NEWINC - New incorporation documents 12 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.