This company is commonly known as Park Group Secretaries Limited. The company was founded 37 years ago and was given the registration number 02089117. The firm's registered office is in MERSEYSIDE. You can find them at Valley Road, Birkenhead, Merseyside, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PARK GROUP SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 02089117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Valley Road, Birkenhead, Merseyside, CH41 7ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL | Corporate Secretary | 25 January 2024 | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 27 February 2023 | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 09 January 2023 | Active |
| 24 The Rooley, Huyton With Roby, L36 5XJ | Secretary | 07 July 2003 | Active |
| 11 Main Street, Padbury, MK18 2BQ | Secretary | 01 November 2006 | Active |
| Ochr-Y-Coed, Llanbedr, LL15 1TB | Secretary | - | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Secretary | 03 February 2014 | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Secretary | 30 November 2020 | Active |
| 1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL | Secretary | 19 June 2023 | Active |
| 2 Old Oak Barn, Kinnerton Road Lower Kinnerton, Chester, CH4 9AE | Secretary | 29 November 2005 | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Secretary | 22 December 2006 | Active |
| 49 Meols Drive, Hoylake, Wirral, CH47 4AF | Secretary | 03 October 2005 | Active |
| Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HL | Corporate Secretary | 15 November 2022 | Active |
| 11 Vyner Court, Vyner Close, Birkenhead, CH43 7XL | Director | - | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 01 October 2020 | Active |
| Ochr-Y-Coed, Llanbedr, LL15 1TB | Director | - | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 01 February 2001 | Active |
| 1 Glenavon Road, Prenton, Wirral, CH43 0RB | Director | - | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 22 September 2000 | Active |
| Westmount, Vyner Road South, Birkenhead, CH43 7PN | Director | - | Active |
| Westmount, Vyner Road South, Birkenhead, L43 7PN | Director | - | Active |
| Mulbarton 60 Meols Drive, Hoylake, Wirral, L47 4AW | Director | 27 October 1997 | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 01 February 2018 | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 01 August 2022 | Active |
| Linksfield Vyner Road South, Oxton, Birkenhead, L43 7EN | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-23 | Resolution | Resolution. | Download |
| 2021-11-23 | Incorporation | Memorandum articles. | Download |
| 2021-11-22 | Change of constitution | Statement of companys objects. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.