PARKBURY SEVERNSIDE LIMITED — 04715362, Lake , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	PARKBURY SEVERNSIDE LIMITED copy copied
Company number	04715362 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 28 March 2003 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Friday, 10 January 2025 due by Thursday, 23 January 2025 Last statement dated Wednesday, 10 January 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	C4 SPITHEAD BUSINESS CENTRE, NEWPORT ROAD, ISLE OF WIGHT, LAKE, PO36 9PH copy copied

Officers

(as of 14.08.2022)

BOYCOTT, Nicholas Andrew

Status:	Active
Appointed on:	Friday, 28 March 2003
Correspondence address:	C4 Spithead Business Centre Newport Road, Lake, Isle Of Wight, PO36 9PH
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Company Director
Country of residence:	England

MAXFIELD, Sean Andrew

Status:	Active
Appointed on:	Friday, 28 March 2003
Correspondence address:	C4 Spithead Business Centre Newport Road, Lake, Isle Of Wight, PO36 9PH
Role:	Secretary

MAXFIELD, Sean Andrew

Status:	Active
Appointed on:	Friday, 28 March 2003
Correspondence address:	C4 Spithead Business Centre Newport Road, Lake, Isle Of Wight, PO36 9PH
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Company Director
Country of residence:	England

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Friday, 28 March 2003
Resigned on:	Friday, 28 March 2003
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Friday, 28 March 2003
Resigned on:	Friday, 28 March 2003
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

FLEGG, Ian

Status:	Not active
Appointed on:	Friday, 21 July 2006
Resigned on:	Thursday, 11 December 2014
Correspondence address:	C4 Spithead Business Centre Newport Road, Lake, Isle Of Wight, PO36 9PH
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Wholesaler
Country of residence:	England

MAXFIELD, Raymond Richard

Status:	Not active
Appointed on:	Friday, 28 March 2003
Resigned on:	Tuesday, 15 June 2004
Correspondence address:	The Oak, 17 Cullimore View, Cinderford, Gloucestershire, GL14 3HP
Nationality:	British
Date of birth:	June 1938
Role:	Director
Occupation:	Company Director

HASTINGS, Terence Edward

Status:	Not active
Appointed on:	Friday, 16 July 2004
Resigned on:	Tuesday, 30 November 2004
Correspondence address:	12 Copse End, Morton Brook, Sandown, Isle Of Wight, PO36 9PZ
Nationality:	British
Date of birth:	September 1948
Role:	Director
Occupation:	Distribution Assistant

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Person with significant control

(as of 25.08.2023)

Mr Sean Andrew Maxfield

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	C4 Spithead Business Centre Newport Road, Lake, Isle Of Wight, PO36 9PH
Nationality:	British
Date of birth:	July 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent