PARKHOUSE GARAGE (NEWCASTLE) LIMITED
NOTTINGHAM

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Company number 02591368
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of PARKHOUSE GARAGE (NEWCASTLE) LIMITED are www.parkhousegaragenewcastle.co.uk, and www.parkhouse-garage-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkhouse Garage Newcastle Limited is a Private Limited Company. The company registration number is 02591368. Parkhouse Garage Newcastle Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of Parkhouse Garage Newcastle Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. HOLDEN, Timothy Paul is a Director of the company. EVANS HALSHAW MOTORS LIMITED is a Director of the company. Secretary KEEN, Michael has been resigned. Secretary PITT, Andrew Joseph has been resigned. Secretary SYKES, Hilary Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director DALE, Arthur Geoffrey has been resigned. Director DENHAM, Neil Llewellyn has been resigned. Director KEEN, Michael has been resigned. Director TEATUM, Richard has been resigned. Director VICARY, Ian Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
EVANS HALSHAW MOTORS LIMITED
Appointed Date: 07 May 1998

Resigned Directors

Secretary
KEEN, Michael
Resigned: 02 December 1993
Appointed Date: 30 April 1991
Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999
Appointed Date: 02 December 1993
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1991
Appointed Date: 13 March 1991
Director
ARCHER, Anthony Bernard
Resigned: 07 May 1998
Appointed Date: 02 December 1993
80 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 31 December 1998
Appointed Date: 02 December 1993
69 years old
Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
Appointed Date: 02 December 1993
79 years old
Director
DENHAM, Neil Llewellyn
Resigned: 30 April 1991
Appointed Date: 20 March 1991
59 years old
Director
KEEN, Michael
Resigned: 02 December 1993
Appointed Date: 30 April 1991
85 years old
Director
TEATUM, Richard
Resigned: 08 December 1994
Appointed Date: 30 April 1991
68 years old
Director
VICARY, Ian Scott
Resigned: 30 April 1991
Appointed Date: 20 March 1991
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1991
Appointed Date: 13 March 1991

Persons With Significant Control

Evans Halshaw Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PARKHOUSE GARAGE (NEWCASTLE) LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
...
... and 83 more events
11 Apr 1991
Director resigned;new director appointed
07 Apr 1991
Memorandum and Articles of Association
07 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1991
Registered office changed on 07/04/91 from: 2 baches street london N1 6UB
13 Mar 1991
Incorporation

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