Company number 03527454
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 10
. The most likely internet sites of PARK ENGINEERING & CONSULTANCY LIMITED are www.parkengineeringconsultancy.co.uk, and www.park-engineering-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Engineering Consultancy Limited is a Private Limited Company.
The company registration number is 03527454. Park Engineering Consultancy Limited has been working since 13 March 1998.
The present status of the company is Active. The registered address of Park Engineering Consultancy Limited is Carrick House Lypiatt Road Cheltenham Gloucestershire Gl50 2qj. . PARK, Sharon is a Secretary of the company. PARK, David is a Director of the company. Secretary PARK, Deborah Louise has been resigned. Nominee Secretary RESOLUTION SECRETARIES LIMITED has been resigned. Secretary NGM COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary NMGW SECRETARIES LIMITED has been resigned. Nominee Director RESOLUTION DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
RESOLUTION SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Secretary
NGM COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 October 2001
Appointed Date: 07 May 1999
Secretary
NMGW SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 05 October 2001
Nominee Director
RESOLUTION DIRECTORS LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Persons With Significant Control
Mr David Park
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PARK ENGINEERING & CONSULTANCY LIMITED Events
21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 46 more events
25 Mar 1998
Accounting reference date extended from 31/03/99 to 30/04/99
25 Mar 1998
New director appointed
25 Mar 1998
Ad 13/03/98--------- £ si 9@1=9 £ ic 1/10
25 Mar 1998
£ nc 1000/2000 13/03/98
13 Mar 1998
Incorporation