PKA TEESREP HOLDING (UK) LIMITED
LONDON PKA ASSAM HOLDING (UK) LTD

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

Company number 10264305
Status Active
Incorporation Date 5 July 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 fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 8 ; Confirmation statement made on 23 February 2017 with updates; Statement of capital following an allotment of shares on 28 February 2017 GBP 7 . The most likely internet sites of PKA TEESREP HOLDING (UK) LIMITED are www.pkateesrepholdinguk.co.uk, and www.pka-teesrep-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three 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 Teesrep Holding Uk Limited is a Private Limited Company. The company registration number is 10264305. Pka Teesrep Holding Uk Limited has been working since 05 July 2016. The present status of the company is Active. The registered address of Pka Teesrep Holding Uk Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . 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 O'FLAHERTY, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DALSAGER, Martin Vering
Appointed Date: 05 July 2016
45 years old
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 05 July 2016
63 years old
Director
NORTON, Stephen William Spencer
Appointed Date: 26 January 2017
66 years old

Resigned Directors

Director
O'FLAHERTY, David
Resigned: 10 January 2017
Appointed Date: 05 July 2016
60 years old

Persons With Significant Control

Pka Burbo Extension Holding Aps
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

PKA TEESREP HOLDING (UK) LIMITED Events

02 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 8
06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Feb 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 7
07 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 6
07 Feb 2017
Appointment of Mr Stephen William Spencer Norton as a director on 26 January 2017
...
... and 4 more events
10 Dec 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 2
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
01 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 2
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-05
  • GBP 1

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