PARK NOMINEES LTD

Profile PARK NOMINEES LTD

Actual on 01.08.2021
Company name
PARK NOMINEES LTD
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Company number
04949351
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 October 2003
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
2ND FLOOR PARKGATES, BURY NEW ROAD, MANCHESTER, PRESTWICH, M25 0TL
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PSC and Officers PARK NOMINEES LTD

Officers

(as of 19.09.2020)

HENRY, Arnold
Status: Active
Appointed on: Thursday, 06 November 2003
Correspondence address: 5 Broom Avenue, Salford, Manchester, M7 4RU
Nationality: British
Role: Secretary
Occupation: Man Dir
HENRY, Arnold
Status: Active
Appointed on: Thursday, 06 November 2003
Correspondence address: 5 Broom Avenue, Salford, Manchester, M7 4RU
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Man Dir
Country of residence: England
NEUMANN, Henry
Status: Active
Appointed on: Thursday, 06 November 2003
Correspondence address: 6 Brantwood Road, Salford, Lancashire, M7 4FL
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Man Dir
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Tuesday, 04 November 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Tuesday, 04 November 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Arnold Henry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Prestwich, Manchester
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Henry Neumann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Prestwich, Manchester
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Mr Henry Neumann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Prestwich, Manchester
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent