PK GROUP VENTURES LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1BP

Company number 08480181
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 22 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 313,551.16 ; Statement of capital following an allotment of shares on 11 November 2016 GBP 308,194.02 ; Accounts for a small company made up to 31 March 2016. The most likely internet sites of PK GROUP VENTURES LIMITED are www.pkgroupventures.co.uk, and www.pk-group-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Pk Group Ventures Limited is a Private Limited Company. The company registration number is 08480181. Pk Group Ventures Limited has been working since 09 April 2013. The present status of the company is Active. The registered address of Pk Group Ventures Limited is 22 The Quadrant Richmond Surrey Tw9 1bp. . WALLER, John Michael is a Secretary of the company. BROCKWELL, Ian Henry is a Director of the company. COLES, Simon Christopher is a Director of the company. CRAWLEY-BOEVEY, Martin is a Director of the company. KENNEDY, Patrick William is a Director of the company. PENNY, Miranda Jane Comyns is a Director of the company. RUST, Bernard is a Director of the company. SHAH, Kishorilal is a Director of the company. THORNLEY, Dale Jonathan is a Director of the company. TRUSCOTT, David is a Director of the company. WALLER, John Michael is a Director of the company. Director FRANKS, John Clifford has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WALLER, John Michael
Appointed Date: 06 July 2015
Director
BROCKWELL, Ian Henry
Appointed Date: 09 April 2013
64 years old
Director
COLES, Simon Christopher
Appointed Date: 09 April 2013
57 years old
Director
CRAWLEY-BOEVEY, Martin
Appointed Date: 09 April 2013
64 years old
Director
KENNEDY, Patrick William
Appointed Date: 09 April 2013
71 years old
Director
PENNY, Miranda Jane Comyns
Appointed Date: 09 April 2013
62 years old
Director
RUST, Bernard
Appointed Date: 01 July 2016
66 years old
Director
SHAH, Kishorilal
Appointed Date: 09 April 2013
69 years old
Director
THORNLEY, Dale Jonathan
Appointed Date: 09 April 2013
68 years old
Director
TRUSCOTT, David
Appointed Date: 09 April 2013
55 years old
Director
WALLER, John Michael
Appointed Date: 09 April 2013
69 years old

Resigned Directors

Director
FRANKS, John Clifford
Resigned: 02 October 2015
Appointed Date: 09 April 2013
63 years old

PK GROUP VENTURES LIMITED Events

09 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 313,551.16
09 Jan 2017
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 308,194.02
21 Dec 2016
Accounts for a small company made up to 31 March 2016
10 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 304,694.02
10 Nov 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 304,336.88
...
... and 25 more events
30 Oct 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
11 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2013
Statement of capital following an allotment of shares on 28 August 2013
  • GBP 300,000
07 Aug 2013
Statement of capital following an allotment of shares on 31 July 2013
  • GBP 100,000
09 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PK GROUP VENTURES LIMITED Charges

17 September 2014
Charge code 0848 0181 0001
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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