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PARK GROUP SECRETARIES LIMITED - Valley Road, Birkenhead, Merseyside, CH41 7ED, United Kingdom
Company Information
- Company registration number
- 02089117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Valley Road
- Birkenhead
- Merseyside
- CH41 7ED Valley Road, Birkenhead, Merseyside, CH41 7ED UK
Management
- Managing Directors
- AHMED, Talha
- COGHLAN, Julian Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-14
- Age Of Company 1987-01-14 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Appreciate Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARK FOOD SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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PARK GROUP SECRETARIES LIMITED Company Description
- PARK GROUP SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02089117. Its current trading status is "live". It was registered 1987-01-14. It was previously called PARK FOOD SECRETARIES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-02.It can be contacted at Valley Road .
Get PARK GROUP SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Park Group Secretaries Limited - Valley Road, Birkenhead, Merseyside, CH41 7ED, United Kingdom
- 1987-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-01-03) - TM02
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accounts-with-accounts-type-dormant (2024-01-03) - AA
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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change-to-a-person-with-significant-control (2023-03-30) - PSC05
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termination-secretary-company-with-name-termination-date (2023-06-19) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-19) - AP03
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confirmation-statement-with-updates (2023-12-04) - CS01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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accounts-with-accounts-type-dormant (2022-08-10) - AA
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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termination-secretary-company-with-name-termination-date (2022-11-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-11-23) - AP04
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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resolution (2021-11-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-03-17) - AA
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memorandum-articles (2021-11-23) - MA
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statement-of-companys-objects (2021-11-22) - CC04
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-dormant (2021-11-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-09) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-08) - AP03
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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change-to-a-person-with-significant-control (2020-01-07) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-dormant (2019-12-03) - AA
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accounts-with-accounts-type-dormant (2018-12-22) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-06) - AA
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-14) - PSC09
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accounts-with-accounts-type-dormant (2017-12-12) - AA
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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change-to-a-person-with-significant-control (2017-07-17) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-no-updates (2016-11-30) - CS01
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confirmation-statement-with-updates (2016-10-12) - CS01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-03) - TM02
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appoint-person-secretary-company-with-name (2014-02-03) - AP03
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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change-person-director-company-with-change-date (2012-10-23) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-dormant (2011-10-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-dormant (2009-01-30) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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accounts-with-accounts-type-dormant (2009-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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accounts-with-accounts-type-dormant (2008-01-29) - AA
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legacy (2008-10-29) - 363a
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legacy (2007-10-29) - 363s
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legacy (2007-01-04) - 288b
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legacy (2007-01-04) - 288a
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legacy (2006-11-06) - 363s
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accounts-with-accounts-type-dormant (2006-02-02) - AA
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accounts-with-accounts-type-dormant (2005-02-03) - AA
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legacy (2005-10-10) - 288b
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legacy (2005-10-12) - 363s
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-11-01) - 288a
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legacy (2005-08-31) - 288c
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legacy (2004-11-05) - 363s
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legacy (2003-07-28) - 288a
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legacy (2003-08-11) - 288b
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-dormant (2003-12-09) - AA
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legacy (2002-10-15) - 363s
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accounts-with-accounts-type-dormant (2002-10-15) - AA
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accounts-with-accounts-type-dormant (2001-10-23) - AA
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legacy (2001-09-28) - 288b
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legacy (2001-02-07) - 288a
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legacy (2001-11-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-20) - AA
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legacy (2000-10-20) - 363s
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legacy (2000-10-05) - 288a
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legacy (2000-10-05) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-18) - AA
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legacy (1999-10-18) - 363s
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certificate-change-of-name-company (1999-04-14) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-02-18) - 288c
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legacy (1998-10-13) - 288b
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-dormant (1998-10-27) - AA
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resolution (1998-11-09) - RESOLUTIONS
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legacy (1998-11-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-30) - 288a
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accounts-with-accounts-type-dormant (1997-10-24) - AA
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legacy (1997-10-23) - 363s
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legacy (1996-10-31) - 363s
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accounts-with-accounts-type-dormant (1996-10-31) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-28) - AA
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legacy (1995-10-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-13) - 288
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accounts-with-accounts-type-dormant (1994-11-02) - AA
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legacy (1994-11-02) - 363s
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accounts-with-accounts-type-dormant (1993-10-25) - AA
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legacy (1993-10-25) - 363s
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accounts-with-accounts-type-dormant (1992-11-03) - AA
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legacy (1992-11-03) - 363s
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legacy (1992-01-08) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-31) - AA
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legacy (1991-10-31) - 363b
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legacy (1991-02-17) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-23) - AA
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resolution (1990-10-23) - RESOLUTIONS
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legacy (1990-10-10) - 363
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legacy (1989-01-03) - 363
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accounts-with-accounts-type-full (1989-01-03) - AA
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accounts-with-accounts-type-full (1989-12-20) - AA
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legacy (1989-12-20) - 363
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resolution (1989-12-20) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-03-31) - 288
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legacy (1987-03-19) - 288
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legacy (1987-03-19) - 287
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legacy (1987-03-16) - GAZ(U)
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certificate-change-of-name-company (1987-03-02) - CERTNM
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certificate-incorporation (1987-01-14) - CERTINC