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Parkfield Miniatures Limited, GU12 6DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARKFIELD MINIATURES LIMITED

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

This company is commonly known as Parkfield Miniatures Limited. The company was founded 17 years ago and was given the registration number 06015447. The firm's registered office is in NORMANDY. You can find them at Burley House, 237 Guildford Road, Normandy, Surrey. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PARKFIELD MINIATURES LIMITED
Company Number:06015447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 47610 - Retail sale of books in specialised stores
  • 47890 - Retail sale via stalls and markets of other goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Burley House, 237 Guildford Road, Normandy, Surrey, GU12 6DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Long Park, Amersham, England, HP6 5JX

Director12 January 2008Active
PO BOX 61, Knebworth, SG3 6WR

Secretary30 November 2006Active
Burley House, 237 Guildford Road, Normandy, United Kingdom, GU12 6DX

Corporate Secretary12 January 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 November 2006Active
Bumpers, Sutton Common, Long Sutton, RG29 1SJ

Director30 November 2006Active

People with Significant Control

Mr John Horatio Lee
Notified on:06 April 2016
Status:Active
Date of birth:September 1932
Nationality:English
Country of residence:England
Address:5, Pines Close, Amersham, England, HP6 5QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Horatio Lee
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:English
Country of residence:England
Address:7a, Long Park, Amersham, England, HP6 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Lee
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:237, Guildford Road, Normandy, England, GU12 6DX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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