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OLD PARK PRO GAS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Park Pro Gas (uk) Limited. The company was founded 31 years ago and was given the registration number 02801093. The firm's registered office is in WARLEY. You can find them at Woods Lane, Cradley Heath, Warley, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OLD PARK PRO GAS (UK) LIMITED
Company Number:02801093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Woods Lane, Cradley Heath, Warley, West Midlands, B64 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36b, Woods Lane, Cradley Heath, England, B64 7AN

Secretary01 November 2015Active
Woods Lane, Cradley Heath, Warley, B64 7AN

Director01 April 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary18 March 1993Active
Woods Lane, Cradley Heath, Warley, B64 7AN

Secretary18 March 1993Active
26 Green Lane, Great Barr, Birmingham, B43 5JX

Director18 March 1993Active
8 Glyndon Court, Brighouse, HD6 3UB

Director01 April 2000Active
Bourne House, 18 Moss Grove, Kingswinford, DY6 9HU

Director18 March 1993Active
Jadanack, Yeovil Road Bradford, Sherborne, DT9 4RA

Director08 December 1992Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director18 March 1993Active
Wheelwright Cottage, Milson, Kidderminster, DY14 0AY

Director18 March 1993Active
Brooklands, The Bratch, Bratch Lane, Wombourne, WV5 8DL

Director24 December 1994Active

People with Significant Control

Mr Graham John Cornforth
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Woods Lane, Warley, B64 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-27Officers

Change person secretary company with change date.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type dormant.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Appoint person secretary company with name date.

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2016-03-18Officers

Termination secretary company with name termination date.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type dormant.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type dormant.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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