PARKEGATE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9FG

Company number 07939534
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 40-41 THE BRIDGE BUSINESS CENTRE, BERESFORD WAY, CHESTERFIELD, S41 9FG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from 10 Winchester Place North Street Poole Dorset BH15 1NX to 40-41 the Bridge Business Centre Beresford Way Chesterfield S41 9FG on 1 July 2016. The most likely internet sites of PARKEGATE LIMITED are www.parkegate.co.uk, and www.parkegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Parkegate Limited is a Private Limited Company. The company registration number is 07939534. Parkegate Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Parkegate Limited is 40 41 The Bridge Business Centre Beresford Way Chesterfield S41 9fg. . KAHLEN, Johannes is a Director of the company. MARTIN, Richard John, Managing Director is a Director of the company. NIEHUES, Heinz is a Director of the company. NOBLE, Kate, Dr is a Director of the company. Director BENNER, Frank has been resigned. Director KINKEL, Heinz-Peter has been resigned. Director MEADEN, John Hugh has been resigned. Director NIEHUES, Heinz has been resigned. Director WINKLEY, Neil has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
KAHLEN, Johannes
Appointed Date: 23 December 2015
63 years old
Director
MARTIN, Richard John, Managing Director
Appointed Date: 04 August 2015
52 years old
Director
NIEHUES, Heinz
Appointed Date: 23 December 2015
64 years old
Director
NOBLE, Kate, Dr
Appointed Date: 23 December 2015
50 years old

Resigned Directors

Director
BENNER, Frank
Resigned: 31 December 2015
Appointed Date: 15 October 2012
66 years old
Director
KINKEL, Heinz-Peter
Resigned: 31 December 2015
Appointed Date: 15 October 2012
59 years old
Director
MEADEN, John Hugh
Resigned: 11 May 2016
Appointed Date: 11 May 2012
74 years old
Director
NIEHUES, Heinz
Resigned: 04 August 2015
Appointed Date: 15 October 2012
64 years old
Director
WINKLEY, Neil
Resigned: 11 May 2016
Appointed Date: 07 February 2012
78 years old

Persons With Significant Control

Sms Group Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKEGATE LIMITED Events

17 Mar 2017
Confirmation statement made on 7 February 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Jul 2016
Registered office address changed from 10 Winchester Place North Street Poole Dorset BH15 1NX to 40-41 the Bridge Business Centre Beresford Way Chesterfield S41 9FG on 1 July 2016
13 May 2016
Termination of appointment of Neil Winkley as a director on 11 May 2016
13 May 2016
Termination of appointment of John Hugh Meaden as a director on 11 May 2016
...
... and 21 more events
24 May 2012
Appointment of John Hugh Meaden as a director
24 May 2012
Consolidation of shares on 11 May 2012
24 May 2012
Statement of capital following an allotment of shares on 11 May 2012
  • GBP 1,000.00
21 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARKEGATE LIMITED Charges

21 December 2015
Charge code 0793 9534 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 June 2012
Debenture
Delivered: 13 June 2012
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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