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PARKLEX UK LIMITED

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

This company is commonly known as Parklex Uk Limited. The company was founded 15 years ago and was given the registration number 06721984. The firm's registered office is in CHESHAM. You can find them at 25 Meades Lane, , Chesham, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PARKLEX UK LIMITED
Company Number:06721984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2008
End of financial year:30 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25 Meades Lane, Chesham, Buckinghamshire, England, HP5 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wiesbaden 6-2 D, 20008 San Sebastian, Spain,

Director13 October 2008Active
149 Chantry Road, Chessington, KT9 1XD

Secretary13 October 2008Active
Turnbull House, 226 Mulgrave Road, Cheam, Sutton, United Kingdom, SM2 6JT

Secretary19 July 2010Active

People with Significant Control

Mr Jose Manuel Otano Ubarrechena
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:Spanish
Country of residence:Spain
Address:2-6, Calle Urbieta, Izda, Spain, 20005
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved compulsory.

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2021-02-02Gazette

Gazette notice compulsory.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2018-01-27Gazette

Gazette filings brought up to date.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-09Gazette

Gazette notice compulsory.

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2017-11-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-01Auditors

Auditors resignation company.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-04Accounts

Accounts with accounts type small.

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2017-01-21Gazette

Gazette filings brought up to date.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-10Gazette

Gazette notice compulsory.

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2016-11-01Accounts

Accounts with accounts type small.

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2016-07-21Accounts

Change account reference date company previous shortened.

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2016-02-11Address

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

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Officers

Termination secretary company with name termination date.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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