About

Registered Number: 03564403
Date of Incorporation: 14/05/1998 (21 years and 8 months ago)
Company Status: Active
Registered Address: Unit5 Link Industrial Estate, Popham Close, Hanworth, Middlesex, TW13 6JE

 

Established in 1998, Pks Services Ltd are based in Hanworth, Middlesex. Ruprah, Kamal Jit, Styles, Paul Anthony, Holland, Lisa Marie, Orkney, Steven are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUPRAH, Kamal Jit 14 May 1998 - 1
STYLES, Paul Anthony 14 May 1998 - 1
HOLLAND, Lisa Marie 01 September 2000 30 April 2010 1
ORKNEY, Steven 14 May 1998 17 September 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kamal Jit Ruprah/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Anthony Styles/
1968-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 January 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 30 January 2018
PSC01 - N/A 19 January 2018
CS01 - N/A 19 January 2018
SH01 - Return of Allotment of shares 19 January 2018
SH01 - Return of Allotment of shares 19 January 2018
CS01 - N/A 14 March 2017
AA - Annual Accounts 30 January 2017
MR04 - N/A 21 September 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 06 January 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 28 February 2014
TM01 - Termination of appointment of director 03 October 2013
AR01 - Annual Return 29 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2013
TM02 - Termination of appointment of secretary 06 February 2013
MG01 - Particulars of a mortgage or charge 02 February 2013
AA - Annual Accounts 21 January 2013
AD01 - Change of registered office address 21 January 2013
AR01 - Annual Return 06 July 2012
MG01 - Particulars of a mortgage or charge 21 January 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
TM01 - Termination of appointment of director 04 May 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 23 May 2008
287 - Change in situation or address of Registered Office 23 May 2008
353 - Register of members 23 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 May 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 22 February 2007
AAMD - Amended Accounts 21 February 2007
363a - Annual Return 24 July 2006
RESOLUTIONS - N/A 23 March 2006
RESOLUTIONS - N/A 23 March 2006
123 - Notice of increase in nominal capital 23 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 30 May 2001
288a - Notice of appointment of directors or secretaries 08 September 2000
395 - Particulars of a mortgage or charge 25 May 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 24 May 1999
225 - Change of Accounting Reference Date 12 April 1999
225 - Change of Accounting Reference Date 17 March 1999
NEWINC - New incorporation documents 14 May 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 2013 Outstanding

N/A

All assets debenture 19 January 2012 Fully Satisfied

N/A

Mortgage debenture 18 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.