P.K.P. OPTICS LIMITED

P.K.P. OPTICS LIMITED is an active private limited company, incorporated on 12 November 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Tonbridge. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. P.K.P. OPTICS LIMITED previously had the company name VEHICLE BODY CARE (SEVENOAKS) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	NORTH HOUSE
Address Line 2	198 HIGH STREET
Post Town	TONBRIDGE
County	KENT
Postcode	TN9 1BE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 26/07/2006 onwards:

P.K.P. OPTICS LIMITED

Prior to 26/07/2006:

VEHICLE BODY CARE (SEVENOAKS) LIMITED

Directors

(The company's officers)

MR ELION HYSENI

(~40 year old British national)

NORTH HOUSE 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2019

MR KEITH LAWRANCE

(~62 year old British national)

NORTH HOUSE 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE, UNITED KINGDOM

Current Director
Gives occupation as OPTICAL TECH MGER
Usually resident in UNITED KINGDOM

Appointed on 20/07/2006

MR MATTHEW PERRETT

(~43 year old British national)

NORTH HOUSE 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/2016

STEVE WICKENDEN

(~57 year old British national)

NORTH HOUSE 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE, UNITED KINGDOM

Current Director
Gives occupation as OPTICAL TEHNICIAN
Usually resident in UNITED KINGDOM

Appointed on 20/07/2006

MR MATTHEW PERRETT

NORTH HOUSE 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE, UNITED KINGDOM

Current Secretary

Appointed on 01/01/2016

Shareholders

(Persons of Significant Control)

Mr Paul Buckingham

(~44 year old British national)

North House, 198 High Street, Tonbridge, Kent, TN9 1BE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Keith Lawrance

(~62 year old British national)

North House, 198 High Street, Tonbridge, Kent, TN9 1BE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Steve Wickenden

(~57 year old British national)

North House, 198 High Street, Tonbridge, Kent, TN9 1BE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Elion Hyseni

(~40 year old British national)

North House, 198 High Street, Tonbridge, Kent, TN9 1BE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/01/2019

Connections

(Shared officers)

GOLD OPTICAL (MSD) LTD

MR MATTHEW PERRETT

GOLD OPTICAL LIMITED

MR ELION HYSENI

HEADCORN OPTICAL LTD

MR ELION HYSENI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)