PKA BURBO EXTENSION HOLDING (UK) LIMITED
LONDON PKA BANGKOK HOLDING (UK) LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 09986233
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 11 ; Appointment of Mr Stephen William Spencer Norton as a director on 16 March 2017; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of PKA BURBO EXTENSION HOLDING (UK) LIMITED are www.pkaburboextensionholdinguk.co.uk, and www.pka-burbo-extension-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pka Burbo Extension Holding Uk Limited is a Private Limited Company. The company registration number is 09986233. Pka Burbo Extension Holding Uk Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Pka Burbo Extension Holding Uk Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BORNOE, Ulrik Pallisoe is a Director of the company. DALSAGER, Martin Vering is a Director of the company. LAWRENCE, Susan Elizabeth is a Director of the company. NORTON, Stephen William Spencer is a Director of the company. Director ARTHUR, Roy Neil has been resigned. Director O'FLAHERTY, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 03 February 2016
Director
BORNOE, Ulrik Pallisoe
Appointed Date: 20 July 2016
44 years old
Director
DALSAGER, Martin Vering
Appointed Date: 03 February 2016
45 years old
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 03 February 2016
63 years old
Director
NORTON, Stephen William Spencer
Appointed Date: 16 March 2017
66 years old

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 18 October 2016
Appointed Date: 03 February 2016
76 years old
Director
O'FLAHERTY, David
Resigned: 10 January 2017
Appointed Date: 18 October 2016
60 years old

PKA BURBO EXTENSION HOLDING (UK) LIMITED Events

25 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 11
23 Mar 2017
Appointment of Mr Stephen William Spencer Norton as a director on 16 March 2017
09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Jan 2017
Termination of appointment of David O'flaherty as a director on 10 January 2017
25 Jan 2017
Second filing of a statement of capital following an allotment of shares on 31 October 2016
  • GBP 8
...
... and 10 more events
26 Feb 2016
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 2
26 Feb 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 3
26 Feb 2016
Company name changed pka bangkok holding (uk) LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
07 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 1

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