Warning: file_put_contents(c/cfc92954487c3c5a91a9862c982da2cd.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Park Control Systems Limited, NG16 2TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARK CONTROL SYSTEMS LIMITED

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

This company is commonly known as Park Control Systems Limited. The company was founded 17 years ago and was given the registration number 06051204. The firm's registered office is in KIMBERLEY. You can find them at 2 Haydock Close, , Kimberley, Nottinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARK CONTROL SYSTEMS LIMITED
Company Number:06051204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2007
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:2 Haydock Close, Kimberley, Nottinghamshire, NG16 2TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Haydock Close, Kimberley, United Kingdom, NG16 2TX

Director12 January 2007Active
7a Three Tuns Road, Eastwood, NG16 3EJ

Secretary12 January 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary12 January 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director12 January 2007Active

People with Significant Control

Miss Deborah Justice
Notified on:26 June 2017
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:2 Haydock Close, Kimberley, United Kingdom, NG16 2TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Justice
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:2 Haydock Close, Kimberley, NG16 2TX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with updates.

Download
2023-10-03Accounts

Accounts with accounts type micro entity.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-18Persons with significant control

Change to a person with significant control.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Persons with significant control

Change to a person with significant control.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

Download
2018-01-12Persons with significant control

Notification of a person with significant control.

Download
2018-01-12Persons with significant control

Change to a person with significant control.

Download
2017-11-15Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Capital

Capital allotment shares.

Download
2017-07-17Resolution

Resolution.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type total exemption small.

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-03Accounts

Accounts with accounts type total exemption small.

Download
2015-02-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.