Company number 05034373
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of PARKCROWN SYSTEMS LIMITED are www.parkcrownsystems.co.uk, and www.parkcrown-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkcrown Systems Limited is a Private Limited Company.
The company registration number is 05034373. Parkcrown Systems Limited has been working since 04 February 2004.
The present status of the company is Active. The registered address of Parkcrown Systems Limited is 61 Station Road Sudbury Suffolk Co10 2sp. . CRUST, Amanda Suzanne is a Secretary of the company. CRUST, Amanda Suzanne is a Director of the company. CRUST, Andrew Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 April 2004
Appointed Date: 04 February 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 April 2004
Appointed Date: 04 February 2004
Persons With Significant Control
Mr Andrew Paul Crust
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Suzanne Crust
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKCROWN SYSTEMS LIMITED Events
02 Mar 2017
Confirmation statement made on 4 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Secretary's details changed for Amanda Suzanne Crust on 18 May 2015
08 Feb 2016
Director's details changed for Andrew Paul Crust on 18 May 2015
...
... and 29 more events
29 Apr 2004
Registered office changed on 29/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Apr 2004
New director appointed
29 Apr 2004
Director resigned
29 Apr 2004
Secretary resigned
04 Feb 2004
Incorporation