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PARKWAY EXPRESS LIMITED

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

This company is commonly known as Parkway Express Limited. The company was founded 23 years ago and was given the registration number 04126961. The firm's registered office is in LUTON. You can find them at 35 St. Andrews Close, Slip End, Luton, Beds. This company's SIC code is 56290 - Other food services.

Company Information

Name:PARKWAY EXPRESS LIMITED
Company Number:04126961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:35 St. Andrews Close, Slip End, Luton, Beds, England, LU1 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Molescroft, Herpenden, Herts, United Kingdom, AL5 3LS

Secretary18 December 2000Active
35, St. Andrews Close, Slip End, Luton, England, LU1 4DE

Director10 September 2018Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Corporate Nominee Secretary18 December 2000Active
4 Strathmore Road, Whitwell, Hitchin, SG4 8AU

Director18 December 2000Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director18 December 2000Active

People with Significant Control

Maria Do Rosario Da Costa Soper
Notified on:01 December 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:35, St. Andrews Close, Luton, England, LU1 4DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-17Dissolution

Dissolution application strike off company.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Change person director company with change date.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Address

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

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-24Officers

Change person director company with change date.

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2018-09-21Persons with significant control

Change to a person with significant control.

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2018-09-21Officers

Termination director company with name termination date.

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2018-09-21Officers

Appoint person director company with name date.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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