This company is commonly known as Park Retail Limited. The company was founded 78 years ago and was given the registration number 00402152. The firm's registered office is in MERSEYSIDE. You can find them at Valley Road, Birkenhead, Merseyside, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PARK RETAIL LIMITED |
|---|---|---|
| Company Number | : | 00402152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1945 |
| 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 |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Secretary | 05 March 2021 | Active |
| 1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL | Secretary | 19 June 2023 | Active |
| Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HL | Corporate Secretary | 15 November 2022 | Active |
| 1, Valley Road, Birkenhead, United Kingdom, CH41 7ED | Corporate Secretary | - | Active |
| 11 Vyner Court, Vyner Close, Birkenhead, CH43 7XL | Director | 30 October 1998 | Active |
| 9 The Paddock, Upton, Wirral, L49 6NP | Director | - | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 28 August 2018 | Active |
| 10 Wavell Garth, Sandal, Wakefield, WF2 6JP | Director | 01 September 1995 | Active |
| 6 Oldfield Gardens, Heswall, Wirral, L60 6TG | Director | 01 February 1999 | Active |
| Dene Cottage, Whittington, Carnforth, LA6 2NY | Director | - | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 11 September 2001 | Active |
| 1 Glenavon Road, Prenton, Wirral, CH43 0RB | Director | - | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 22 September 2000 | Active |
| Mulbarton 60 Meols Drive, Hoylake, Wirral, L47 4AW | Director | 27 October 1997 | Active |
| Galleons Reach, Chavey Downs Road Winkfield Row, Bracknell, RG12 6NY | Director | - | Active |
| Valley Road, Birkenhead, United Kingdom, CH41 7ED | Director | 01 February 2018 | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 01 August 2022 | Active |
| Heathside 98 Oldfield Drive, Heswall, Wirral, CH60 9HA | Director | - | Active |
| 16 Llys Nercwys, Mold, CH7 1HR | Director | 01 October 1999 | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 01 November 2004 | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 01 April 2004 | Active |
| 14 Curlew Avenue, Upton, Wirral, CH49 4QA | Director | 01 October 1998 | Active |
| Park Group Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Park Group Uk Limited, Valley Road, Birkenhead, England, CH41 7ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no 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 |
| 2023-03-01 | 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 |
| 2022-11-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-25 | Incorporation | Memorandum articles. | Download |
| 2021-11-23 | Resolution | Resolution. | Download |
| 2021-11-22 | Change of constitution | Statement of companys objects. | Download |
| 2021-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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