P.K.P. OPTICS LIMITED
TONBRIDGE VEHICLE BODY CARE (SEVENOAKS) LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 05285577
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Cancellation of shares. Statement of capital on 2 June 2016 GBP 105 ; Appointment of Mr Matthew Perrett as a director on 30 August 2016. The most likely internet sites of P.K.P. OPTICS LIMITED are www.pkpoptics.co.uk, and www.p-k-p-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. P K P Optics Limited is a Private Limited Company. The company registration number is 05285577. P K P Optics Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of P K P Optics Limited is North House 198 High Street Tonbridge Kent Tn9 1be. . PERRETT, Matthew is a Secretary of the company. BUCKINGHAM, Paul is a Director of the company. LAWRANCE, Keith is a Director of the company. PERRETT, Matthew is a Director of the company. WICKENDEN, Steve is a Director of the company. Secretary MCA REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director A H PARTNERSHIP LIMITED has been resigned. Director HINE, Donna Louise has been resigned. Director HINE, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERRETT, Matthew
Appointed Date: 01 January 2016
Director
BUCKINGHAM, Paul
Appointed Date: 20 July 2006
46 years old
Director
LAWRANCE, Keith
Appointed Date: 20 July 2006
64 years old
Director
PERRETT, Matthew
Appointed Date: 30 August 2016
44 years old
Director
WICKENDEN, Steve
Appointed Date: 20 July 2006
58 years old

Resigned Directors

Secretary
MCA REGISTRARS LIMITED
Resigned: 31 December 2015
Appointed Date: 12 November 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Director
A H PARTNERSHIP LIMITED
Resigned: 04 September 2006
Appointed Date: 12 November 2004
Director
HINE, Donna Louise
Resigned: 31 December 2015
Appointed Date: 20 September 2006
58 years old
Director
HINE, Paul
Resigned: 31 December 2015
Appointed Date: 20 July 2006
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mr Paul Buckingham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Lawrance
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Wickenden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.K.P. OPTICS LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Sep 2016
Cancellation of shares. Statement of capital on 2 June 2016
  • GBP 105
03 Sep 2016
Appointment of Mr Matthew Perrett as a director on 30 August 2016
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Purchase of own shares.
...
... and 55 more events
17 Nov 2005
New director appointed
17 Nov 2005
New secretary appointed
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
12 Nov 2004
Incorporation

P.K.P. OPTICS LIMITED Charges

8 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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