Company number 05635495
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 2
. The most likely internet sites of PKC BOUNDARIES LIMITED are www.pkcboundaries.co.uk, and www.pkc-boundaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pkc Boundaries Limited is a Private Limited Company.
The company registration number is 05635495. Pkc Boundaries Limited has been working since 24 November 2005.
The present status of the company is Active. The registered address of Pkc Boundaries Limited is 20 Market Hill Southam Warwickshire Cv47 0hf. . COAD, Katrina is a Secretary of the company. COAD, Katrina is a Director of the company. COAD, Peter Andrew is a Director of the company. Secretary KFORM SECRETARIES LIMITED has been resigned. Director KFORM NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
KFORM SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
KFORM NOMINEES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Persons With Significant Control
Katrina Coad
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Peter Andrew Coad
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PKC BOUNDARIES LIMITED Events
09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
13 Jul 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 18 more events
06 Jan 2006
Registered office changed on 06/01/06 from: 9 lewis street pontyclun rhondda cynon taff CF72 9AD
06 Jan 2006
New director appointed
06 Jan 2006
Secretary resigned
06 Jan 2006
Director resigned
24 Nov 2005
Incorporation