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PARK CARD MARKETING SERVICES LIMITED

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

This company is commonly known as Park Card Marketing Services Limited. The company was founded 20 years ago and was given the registration number 05325492. The firm's registered office is in BIRKENHEAD. You can find them at C/o Park Group Limited, Valley Road, Birkenhead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARK CARD MARKETING SERVICES LIMITED
Company Number:05325492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Park Group Limited, Valley Road, Birkenhead, CH41 7ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL

Corporate Secretary25 January 2024Active
1, Valley Road, Birkenhead, United Kingdom, CH41 7ED

Director27 February 2023Active
1, Valley Road, Birkenhead, United Kingdom, CH41 7ED

Director09 January 2023Active
1, Valley Road, Birkenhead, United Kingdom, CH41 7ED

Secretary05 March 2021Active
1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL

Secretary19 June 2023Active
Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HL

Corporate Secretary15 November 2022Active
1, Valley Road, Birkenhead, United Kingdom, CH41 7ED

Corporate Secretary06 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 January 2005Active
1, Valley Road, Birkenhead, United Kingdom, CH41 7ED

Director28 August 2018Active
C/O Park Group Limited, Valley Road, Birkenhead, CH41 7ED

Director06 January 2005Active
C/O Park Group Limited, Valley Road, Birkenhead, CH41 7ED

Director06 January 2005Active
1, Valley Road, Birkenhead, United Kingdom, CH41 7ED

Director01 February 2018Active
1, Valley Road, Birkenhead, United Kingdom, CH41 7ED

Director01 August 2022Active
C/O Park Group Limited, Valley Road, Birkenhead, CH41 7ED

Director06 January 2005Active

People with Significant Control

Appreciate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Appreciate Group Plc, Valley Road, Birkenhead, England, CH41 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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