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PARKA-PAK LIMITED

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

This company is commonly known as Parka-pak Limited. The company was founded 61 years ago and was given the registration number 00743412. The firm's registered office is in LEICESTER. You can find them at 26 Knighton Grange Road, , Leicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PARKA-PAK LIMITED
Company Number:00743412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1962
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:26 Knighton Grange Road, Leicester, England, LE2 2LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Bramcote House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WL

Secretary29 August 2008Active
First Floor Bramcote House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WL

Director14 April 2015Active
420 Loughborough Road, Birstall, Leicester, LE4 3ED

Secretary-Active
14 Garland, Rothley, Leicester, LE7 7RF

Secretary27 February 2001Active
Hall Farm Lodge, Main Street, East Haddon, Northants, NN6 8BU

Secretary31 October 1997Active
Allexton Lodge, Allexton, Oakham, LE15 9AA

Director04 January 1994Active
2 St Davids Crescent, Oadby, Leicester, LE2 2RL

Director-Active
26 Knighton Grange Road, Oadby, Leicester, LE2 2LE

Director-Active

People with Significant Control

W & J Parker Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, Knighton Grange Road, Leicester, England, LE2 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
W & J Parker Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor Bramcote House, Ervington Court, Leicester, England, LE19 1WL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-06-08Address

Change registered office address company with date old address new address.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Change person secretary company with change date.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-03-23Address

Change registered office address company with date old address new address.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-24Persons with significant control

Notification of a person with significant control.

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2017-06-25Accounts

Accounts with accounts type dormant.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Address

Move registers to sail company with new address.

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2016-12-20Address

Change sail address company with new address.

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2016-06-29Accounts

Accounts with accounts type dormant.

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