P.K.MARINE FREIGHT SERVICES LIMITED
Overview
| Company Name | P.K.MARINE FREIGHT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00980867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.K.MARINE FREIGHT SERVICES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is P.K.MARINE FREIGHT SERVICES LIMITED located?
| Registered Office Address | 1 Perimeter Road, Knowsley Ind.Park, Kirkby L33 3AY Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.K.MARINE FREIGHT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.K.M. (PACKING & FORWARDING) LIMITED | Jun 01, 1970 | Jun 01, 1970 |
What are the latest accounts for P.K.MARINE FREIGHT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for P.K.MARINE FREIGHT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for P.K.MARINE FREIGHT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ian Kenneth Kirkham on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Ian Kenneth Kirkham as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of P.K.Marine Freight Services Holdings Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 28, 2024
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Change of details for Mr Ian Kenneth Kirkham as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ian Kenneth Kirkham on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Kenneth Kirkham on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ian Kenneth Kirkham as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2022
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||||||||||
Who are the officers of P.K.MARINE FREIGHT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKHAM, Ian Kenneth | Director | 1 Perimeter Road, Knowsley Ind.Park, Kirkby L33 3AY Liverpool | England | British | 3802690006 | |||||
| LYON, Benjamin Howard Graham | Director | 1 Perimeter Road, Knowsley Ind.Park, Kirkby L33 3AY Liverpool | United Kingdom | British | 204687510001 | |||||
| GANNON, Joan | Secretary | 2 Greens Lane L31 4HX Lydiate Merseyside | British | 32176260002 | ||||||
| BACON, Gordon | Director | 33 Redgate Formby L37 4EN Liverpool | British | 4566830001 | ||||||
| GANNON, Joan | Director | 2 Greens Lane L31 4HX Lydiate Merseyside | England | British | 32176260002 | |||||
| KIRKHAM, Susan Carol | Director | Red Latches Kings Drive West Kirby L48 2JE Wirral Merseyside | British | 4566820001 | ||||||
| LITTLEWOOD, George Ernest | Director | New House Gas Street Hollingworth SK14 8JD Hyde Cheshire | British | 24833320001 | ||||||
| YEARDSLEY, Robert William | Director | 5 Tyrers Avenue L31 4LD Liverpool | United Kingdom | British | 51999120001 |
Who are the persons with significant control of P.K.MARINE FREIGHT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.K.Marine Freight Services Holdings Limited | Oct 28, 2024 | Perimeter Road Knowsley Industrial Park L33 3AY Liverpool 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Kenneth Kirkham | Jan 01, 2017 | South Parade West Kirby CH48 0QJ Wirral 75 Merseyside England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0