UKBizDB.co.uk

PARKFIELD ELECTRO-PLATING COMPANY LIMITED

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

This company is commonly known as Parkfield Electro-plating Company Limited. The company was founded 32 years ago and was given the registration number 02646182. The firm's registered office is in PARK LANE. You can find them at Unit 56 Bluebird Industrial, Estate, Park Lane, Wolverhampton. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PARKFIELD ELECTRO-PLATING COMPANY LIMITED
Company Number:02646182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1991
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 56 Bluebird Industrial, Estate, Park Lane, Wolverhampton,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 56 Bluebird Industrial, Estate, Park Lane,

Director15 October 1996Active
Unit 56 Bluebird Industrial, Estate, Park Lane,

Director08 June 2006Active
Unit 56 Bluebird Industrial, Estate, Park Lane,

Director16 July 2013Active
6 Furzeway Orchard Hills, Walsall, WS5 3DG

Secretary-Active
62 Warstones Drive, Penn, Wolverhampton, WV4 4PR

Secretary01 October 1996Active
Unit 56 Bluebird Industrial, Estate, Park Lane,

Secretary11 May 2001Active
40 Fleming Road, Walsall, WS2 7DJ

Director-Active

People with Significant Control

Mr Craig Silverstone
Notified on:12 November 2017
Status:Active
Date of birth:April 1969
Nationality:British
Address:Unit 56 Bluebird Industrial, Park Lane,
Nature of control:
  • Significant influence or control
Mr Michael Edward Silverstone
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:Unit 56 Bluebird Industrial, Park Lane,
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Change account reference date company previous shortened.

Download
2023-07-26Accounts

Change account reference date company previous shortened.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-05Mortgage

Mortgage satisfy charge full.

Download
2021-07-05Mortgage

Mortgage satisfy charge full.

Download
2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Capital

Capital allotment shares.

Download
2021-01-06Gazette

Gazette filings brought up to date.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Persons with significant control

Notification of a person with significant control.

Download
2018-11-06Officers

Termination secretary company with name termination date.

Download
2018-11-06Persons with significant control

Cessation of a person with significant control.

Download
2018-11-06Officers

Change person director company with change date.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.