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PAR ENGINEERING (MK) LIMITED

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

This company is commonly known as Par Engineering (mk) Limited. The company was founded 25 years ago and was given the registration number 03756632. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Morton House 9 Beacon Court Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAR ENGINEERING (MK) LIMITED
Company Number:03756632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Morton House 9 Beacon Court Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22 - 28 Lodge Farm Business Centre, Castlethorpe, Milton Keynes, England, MK19 7ES

Secretary01 January 2009Active
Unit 22 - 28 Lodge Farm Business Centre, Castlethorpe, Milton Keynes, England, MK19 7ES

Director01 January 2009Active
Unit 22 - 28 Lodge Farm Business Centre, Castlethorpe, Milton Keynes, England, MK19 7ES

Director21 April 1999Active
17 Stony Hill, Paulerspury, NN12 7PB

Secretary21 April 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 April 1999Active
120 East Road, London, N1 6AA

Nominee Director21 April 1999Active
54 Cruickshank Grove, Crownhill, Milton Keynes, MK8 0HG

Director21 April 1999Active
11b, West Street, Weedon, NN7 4QU

Director24 June 2005Active
Unit 22-28 Lodge Farm Business Centre, Wolverton Road, Castlethorpe, Milton Keynes, England, MK19 7ES

Director09 November 2017Active

People with Significant Control

Mr Paul Francis Ridgway
Notified on:01 January 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:22-28, Wolverton Road, Milton Keynes, England, MK19 7ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Melanie Ridgway
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit 22 - 28, Lodge Farm Business Centre, Milton Keynes, England, MK19 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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