PARK ROW LIMITED
SENATE HOUSE TYNDALL AVENUE

Hellopages » Bristol » Bristol, City of » BS8 1TH
Company number 03107614
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address FINANCE OFFICE, UNIVERSITY OF BRISTOL, SENATE HOUSE TYNDALL AVENUE, BRISTOL, BS8 1TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Andrew Simon Nield as a director on 21 March 2016; Appointment of Mr Andrew Stephen Grice as a director on 21 March 2016. The most likely internet sites of PARK ROW LIMITED are www.parkrow.co.uk, and www.park-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Park Row Limited is a Private Limited Company. The company registration number is 03107614. Park Row Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Park Row Limited is Finance Office University of Bristol Senate House Tyndall Avenue Bristol Bs8 1th. . GRICE, Andrew Stephen is a Director of the company. Secretary ALLEN, Derek John has been resigned. Secretary LIEW, William Kuh Tet has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALLEN, Derek John has been resigned. Director CRAWFORD, Ian has been resigned. Director JONES, Robert Denis Samuel has been resigned. Director LIEW, William Kuh Tet has been resigned. Director MCKENZIE, Katharine Eleanor, Dr has been resigned. Director NIELD, Andrew Simon has been resigned. Director PHIPPS, Michael Anthony has been resigned. Director STANCOMBE, David John has been resigned. Director STARR, Christopher has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRICE, Andrew Stephen
Appointed Date: 21 March 2016
61 years old

Resigned Directors

Secretary
ALLEN, Derek John
Resigned: 31 July 2005
Appointed Date: 28 September 1995

Secretary
LIEW, William Kuh Tet
Resigned: 16 November 2012
Appointed Date: 01 August 2005

Nominee Secretary
OVALSEC LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Director
ALLEN, Derek John
Resigned: 31 July 2005
Appointed Date: 28 September 1995
80 years old

Director
CRAWFORD, Ian
Resigned: 31 December 2008
Appointed Date: 01 November 2007
78 years old

Director
JONES, Robert Denis Samuel
Resigned: 31 July 2001
Appointed Date: 28 September 1995
66 years old

Director
LIEW, William Kuh Tet
Resigned: 16 November 2012
Appointed Date: 01 August 2005
63 years old

Director
MCKENZIE, Katharine Eleanor, Dr
Resigned: 07 July 2005
Appointed Date: 28 September 1995
77 years old

Director
NIELD, Andrew Simon
Resigned: 21 March 2016
Appointed Date: 01 January 2009
69 years old

Director
PHIPPS, Michael Anthony
Resigned: 31 October 2007
Appointed Date: 29 June 2001
74 years old

Director
STANCOMBE, David John
Resigned: 31 December 2000
Appointed Date: 28 September 1995
84 years old

Director
STARR, Christopher
Resigned: 31 October 2005
Appointed Date: 28 September 1995
73 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Nominee Director
OVALSEC LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Persons With Significant Control

University Of Bristol
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK ROW LIMITED Events

10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
21 Mar 2016
Termination of appointment of Andrew Simon Nield as a director on 21 March 2016
21 Mar 2016
Appointment of Mr Andrew Stephen Grice as a director on 21 March 2016
19 Jan 2016
Full accounts made up to 31 July 2015
19 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 20,000,002

...
... and 63 more events
24 Oct 1995
Secretary resigned;director resigned
24 Oct 1995
Registered office changed on 24/10/95 from: 30 queen charlotte street, bristol, BS99 7QQ

24 Oct 1995
Accounting reference date notified as 31/07
24 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 Sep 1995
Incorporation