Percy Kirk Group Limited

General information

Name:

Percy Kirk Group Ltd

Office Address:

Clermont House High St TN17 3DN Cranbrook

Number: 01894807

Incorporation date: 1985-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Percy Kirk Group Limited was set up as Private Limited Company, registered in Clermont House, High St in Cranbrook. The head office's zip code TN17 3DN. The company has existed thirty nine years in this business. The reg. no. is 01894807. This business's registered with SIC code 46900: Non-specialised wholesale trade. The latest financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2022-11-30.

Our data about this particular enterprise's management shows the existence of three directors: Philip M., Alfonso R. and Jorge R. who became members of the Management Board on 2023-06-15. To provide support to the directors, this particular firm has been using the skills of Alfonso R. as a secretary since 2023.

Jorge R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 15 June 2023

Latest update: 25 February 2024

Alfonso R.

Role: Secretary

Appointed: 15 June 2023

Latest update: 25 February 2024

Alfonso R.

Role: Director

Appointed: 15 June 2023

Latest update: 25 February 2024

Jorge R.

Role: Director

Appointed: 15 June 2023

Latest update: 25 February 2024

People with significant control

Jorge R.
Notified on 13 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael D.
Notified on 1 July 2016
Ceased on 13 June 2023
Nature of control:
1/2 or less of shares
Michael W.
Notified on 1 July 2016
Ceased on 13 June 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 October 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened from March 31, 2024 to December 31, 2023 (AA01)
filed on: 2nd, January 2024
accounts
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Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Ward Mackenzie Ltd

Address:

Oxford House 15-17 Mount Ephraim Road

Post code:

TN1 1EN

City / Town:

Tunbridge Wells

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
39
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