PARK REFURBISHMENT LIMITED
HERTS PARK AIR LIMITED

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Company number 05875189
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PARK REFURBISHMENT LIMITED are www.parkrefurbishment.co.uk, and www.park-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Park Refurbishment Limited is a Private Limited Company. The company registration number is 05875189. Park Refurbishment Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Park Refurbishment Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. . QVS TRUSTEES LIMITED is a Secretary of the company. SHARP, Gregory Richard is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
QVS TRUSTEES LIMITED
Appointed Date: 13 July 2006
Director
SHARP, Gregory Richard
Appointed Date: 13 July 2006
54 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Mr Gregory Richard Sharp
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PARK REFURBISHMENT LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 13 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
17 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 20 more events
28 Jul 2006
New secretary appointed
28 Jul 2006
New director appointed
28 Jul 2006
Director resigned
28 Jul 2006
Secretary resigned
13 Jul 2006
Incorporation

PARK REFURBISHMENT LIMITED Charges

20 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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