Company number 04624291
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address C/O DRURY ENGINEERING SERVICES, LIMITED EAST RIVERSIDE, IMMINGHAM DOCK IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Philip John Drury on 26 July 2016. The most likely internet sites of P.K. CONSTRUCTION (LINCS) LIMITED are www.pkconstructionlincs.co.uk, and www.p-k-construction-lincs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Habrough Rail Station is 3.7 miles; to Great Coates Rail Station is 4.3 miles; to Grimsby Town Rail Station is 6 miles; to Goxhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P K Construction Lincs Limited is a Private Limited Company.
The company registration number is 04624291. P K Construction Lincs Limited has been working since 23 December 2002.
The present status of the company is Active. The registered address of P K Construction Lincs Limited is C O Drury Engineering Services Limited East Riverside Immingham Dock Immingham North East Lincolnshire Dn40 2lz. . DRURY, Philip John is a Secretary of the company. DRURY, Philip John is a Director of the company. KENNY, Paul Vincent is a Director of the company. KNOWLES, Andrew Peter is a Director of the company. Secretary ROBINSON, Lyn Alison has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Persons With Significant Control
Mr Philip John Drury
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.K. CONSTRUCTION (LINCS) LIMITED Events
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Director's details changed for Mr Philip John Drury on 26 July 2016
26 Jul 2016
Director's details changed for Paul Vincent Kenny on 26 July 2016
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 48 more events
21 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
23 Dec 2002
Incorporation
9 June 2008
Charge of deposit
Delivered: 12 June 2008
Status: Satisfied
on 27 May 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £150,000 credited to account…
1 December 2006
Legal charge
Delivered: 8 December 2006
Status: Satisfied
on 27 May 2014
Persons entitled: Kingston Equity & Finance Limited
Description: Plot 3 redwood industrial park kiln lane stallingborough…
21 April 2005
Debenture
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…