Company number 04471435
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address THE RECTORY COTTAGE PUTTENHAM HILL, PUTTENHAM, GUILDFORD, SURREY, GU3 1AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
GBP 3
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PKG MANAGEMENT LIMITED are www.pkgmanagement.co.uk, and www.pkg-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Pkg Management Limited is a Private Limited Company.
The company registration number is 04471435. Pkg Management Limited has been working since 27 June 2002.
The present status of the company is Active. The registered address of Pkg Management Limited is The Rectory Cottage Puttenham Hill Puttenham Guildford Surrey Gu3 1ah. . CARPENTER, William Frank is a Director of the company. Secretary GRZESIK, Piotr has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CLEMENTS, Keeley has been resigned. Director JAMES, Ian Hadley has been resigned. Director MITCHELL, Graeme has been resigned. The company operates in "Dormant Company".
pkg management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Director
CLEMENTS, Keeley
Resigned: 09 July 2003
Appointed Date: 27 June 2002
48 years old
Director
JAMES, Ian Hadley
Resigned: 20 December 2013
Appointed Date: 19 July 2004
47 years old
Director
MITCHELL, Graeme
Resigned: 31 March 2011
Appointed Date: 27 June 2002
51 years old
PKG MANAGEMENT LIMITED Events
21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
17 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
28 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
24 Sep 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 30 more events
23 Jul 2004
Return made up to 27/06/04; full list of members
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363(288) ‐
Director resigned
24 May 2004
Accounts for a dormant company made up to 30 June 2003
24 Jul 2003
Return made up to 27/06/03; full list of members
06 Jul 2002
Secretary resigned
27 Jun 2002
Incorporation