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Park Lane (uk) Limited, GU34 2YU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARK LANE (UK) LIMITED

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

This company is commonly known as Park Lane (uk) Limited. The company was founded 36 years ago and was given the registration number 02144597. The firm's registered office is in HAMPSHIRE. You can find them at 9 Alton Business Centre, Omega, Park, Alton, Hampshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PARK LANE (UK) LIMITED
Company Number:02144597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:9 Alton Business Centre, Omega, Park, Alton, Hampshire, GU34 2YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Echo Cottage, 5 John King Shipyard, King Street, Emsworth, England, PO10 7AY

Secretary-Active
22, Davidson Terrace, Teneriffe, Australia,

Director-Active
Echo Cottage, 5 John King Shipyard, King Street, Emsworth, England, PO10 7AY

Director-Active
48 Chepstow Road, London, W2 5BE

Director-Active
Grays, Angel Street, Petworth, GU28 0BG

Director06 April 1999Active
10/F Flat C, Pak Hoi Mansion, Tai Koo Shing,

Director-Active
Pear Trees, Pound Lane, Mannings Heath, Horsham, England, RH13 6JL

Director24 September 2012Active

People with Significant Control

Mr Roland William Surrey Dane
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:9 Alton Business Centre, Omega, Hampshire, GU34 2YU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Accounts

Accounts with accounts type total exemption full.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Capital

Capital allotment shares.

Download
2020-10-12Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-02-11Capital

Capital alter shares redemption statement of capital.

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2019-02-11Resolution

Resolution.

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2018-12-05Officers

Termination director company with name termination date.

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2018-09-26Accounts

Accounts with accounts type group.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Accounts

Accounts with accounts type group.

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2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-09Accounts

Accounts with accounts type group.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type group.

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2015-04-29Capital

Capital allotment shares.

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2015-04-29Change of constitution

Statement of companys objects.

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2015-04-29Resolution

Resolution.

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