PARKFILE LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 0ES

Company number 02885360
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address BODERLOGGAN HOUSE, TRENEAR, HELSTON, CORNWALL, TR13 0ES
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of PARKFILE LIMITED are www.parkfile.co.uk, and www.parkfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Penryn Rail Station is 6.1 miles; to Redruth Rail Station is 6.7 miles; to Perranwell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkfile Limited is a Private Limited Company. The company registration number is 02885360. Parkfile Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of Parkfile Limited is Boderloggan House Trenear Helston Cornwall Tr13 0es. The company`s financial liabilities are £26.1k. It is £-0.35k against last year. And the total assets are £40.33k, which is £2.65k against last year. TELFORD, Angela Karen is a Secretary of the company. TELFORD, John Peter is a Director of the company. Secretary TELFORD, Elaine has been resigned. Secretary TELFORD, John Peter has been resigned. Secretary TELFORD, Paula Diane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROSS, Angela Janet has been resigned. Director TELFORD, Dorothy has been resigned. Director TELFORD, Elaine has been resigned. Director TELFORD, John Peter has been resigned. The company operates in "Accounting and auditing activities".


parkfile Key Finiance

LIABILITIES £26.1k
-2%
CASH n/a
TOTAL ASSETS £40.33k
+7%
All Financial Figures

Current Directors

Secretary
TELFORD, Angela Karen
Appointed Date: 18 January 2012
Director
TELFORD, John Peter
Appointed Date: 15 April 1998
67 years old

Resigned Directors

Secretary
TELFORD, Elaine
Resigned: 01 November 2000
Appointed Date: 01 April 1994
Secretary
TELFORD, John Peter
Resigned: 01 May 2004
Appointed Date: 01 November 2000
Secretary
TELFORD, Paula Diane
Resigned: 18 January 2012
Appointed Date: 01 May 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 1994
Appointed Date: 07 January 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 1994
Appointed Date: 07 January 1994
Director
ROSS, Angela Janet
Resigned: 01 November 2000
Appointed Date: 01 April 1994
50 years old
Director
TELFORD, Dorothy
Resigned: 01 May 2004
Appointed Date: 01 November 2000
102 years old
Director
TELFORD, Elaine
Resigned: 01 November 2000
Appointed Date: 01 April 1994
70 years old
Director
TELFORD, John Peter
Resigned: 19 July 1996
Appointed Date: 07 January 1996
67 years old

Persons With Significant Control

Mr John Peter Telford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PARKFILE LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 63 more events
21 Apr 1994
Accounting reference date notified as 31/12
11 Apr 1994
Registered office changed on 11/04/94 from: 84 temple chambers temple avenue london EC4A 0HP
11 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1994
Incorporation

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