GREEN PARK UK LIMITED

Profile GREEN PARK UK LIMITED

Actual on 01.08.2021
Company name
GREEN PARK UK LIMITED
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Company number
03831381
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 August 1999
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 25 August 2021 due by Wednesday, 08 September 2021

Last statement dated Tuesday, 25 August 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
THE GREEN PARK HOTEL, 4-6 GREENBANK DRIVE, LIVERPOOL MERSEYSIDE, SEFTON PARK, L17 1AW
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PSC and Officers GREEN PARK UK LIMITED

Officers

(as of 19.09.2020)

LEA, Agnes
Status: Active
Appointed on: Wednesday, 25 August 1999
Correspondence address: 11 Dalegarth Avenue, Liverpool, Merseyside, L12 0AJ
Nationality: British
Role: Secretary
Occupation: Director
LEA, Agnes
Status: Active
Appointed on: Wednesday, 25 August 1999
Correspondence address: 11 Dalegarth Avenue, Liverpool, Merseyside, L12 0AJ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: England
LEA, John
Status: Active
Appointed on: Monday, 22 May 2000
Correspondence address: 11 Dalegarth Avenue, Liverpool, Merseyside, L12 0AJ
Nationality: British
Role: Secretary
Occupation: Director
LEA, John
Status: Active
Appointed on: Monday, 22 May 2000
Correspondence address: 11 Dalegarth Avenue, Liverpool, Merseyside, L12 0AJ
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Marie
Status: Not active
Appointed on: Wednesday, 25 August 1999
Resigned on: Monday, 22 May 2000
Correspondence address: 1 Greenside Avenue, Aintree, Liverpool, Merseyside, L10 8JE
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Licencee
Country of residence: United Kingdom
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 August 1999
Resigned on: Wednesday, 25 August 1999
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Corporate Nominee Secretary
CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 25 August 1999
Resigned on: Wednesday, 25 August 1999
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Nominee Director
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Person with significant control

(as of 01.08.2021)

Mrs Agnes Lea
Status: Active
Notified on: Monday, 22 August 2016
Correspondence address: Sefton Park, Liverpool Merseyside
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm