This company is commonly known as Park Group Uk Limited. The company was founded 18 years ago and was given the registration number 05760943. The firm's registered office is in WIRRAL. You can find them at Valley Road, Birkenhead, Wirral, Merseyside. This company's SIC code is 70100 - Activities of head offices.
Name | : | PARK GROUP UK LIMITED |
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Company Number | : | 05760943 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 March 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL | Corporate Secretary | 25 January 2024 | Active |
Valley Road, Birkenhead, Wirral, CH41 7ED | Director | 27 February 2023 | Active |
Valley Road, Birkenhead, Wirral, CH41 7ED | Director | 09 January 2023 | Active |
Valley Road, Birkenhead, Wirral, CH41 7ED | Secretary | 03 February 2014 | Active |
Valley Road, Birkenhead, Wirral, CH41 7ED | Secretary | 29 March 2006 | Active |
1, Valley Road, Birkenhead, England, CH41 7ED | Corporate Secretary | 01 October 2020 | Active |
Valley Road, Birkenhead, Wirral, CH41 7ED | Director | 28 August 2018 | Active |
Valley Road, Birkenhead, Wirral, CH41 7ED | Director | 29 March 2006 | Active |
Valley Road, Birkenhead, Wirral, CH41 7ED | Director | 29 March 2006 | Active |
Valley Road, Birkenhead, Wirral, CH41 7ED | Director | 01 February 2018 | Active |
Valley Road, Birkenhead, Wirral, CH41 7ED | Director | 01 August 2022 | Active |
Valley Road, Birkenhead, Wirral, CH41 7ED | Director | 29 March 2006 | Active |
Appreciate Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Appreciate Group Plc, Valley Road, Birkenhead, England, CH41 7ED |
Nature of control | : |
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Date | Category | Description | |
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2024-04-26 | Officers | Appoint person director company with name date. | Download |
2024-04-25 | Officers | Termination director company with name termination date. | Download |
2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-02 | Officers | Appoint corporate secretary company with name date. | Download |
2024-01-13 | Accounts | Accounts with accounts type full. | Download |
2023-09-28 | Officers | Termination secretary company with name termination date. | Download |
2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | 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 |
2022-09-29 | Officers | Appoint person director company with name date. | Download |
2022-09-29 | Officers | Termination director company with name termination date. | Download |
2022-09-29 | Officers | Termination director company with name termination date. | Download |
2022-08-11 | Accounts | Accounts with accounts type full. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-11 | Incorporation | Memorandum articles. | Download |
2021-11-11 | Change of constitution | Statement of companys objects. | Download |
2021-11-11 | Resolution | Resolution. | Download |
2021-08-20 | Accounts | Accounts with accounts type full. | Download |
2021-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type full. | Download |
2020-10-02 | Officers | Change person director company with change date. | Download |
2020-10-01 | Officers | Appoint corporate secretary company with name date. | Download |
2020-10-01 | Officers | Termination secretary company with name termination date. | Download |
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