PARKFIELD MINIATURES LIMITED
NORMANDY STAX YATELEY LIMITED

Hellopages » Surrey » Guildford » GU12 6DX

Company number 06015447
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address BURLEY HOUSE, 237 GUILDFORD ROAD, NORMANDY, SURREY, GU12 6DX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 47610 - Retail sale of books in specialised stores, 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARKFIELD MINIATURES LIMITED are www.parkfieldminiatures.co.uk, and www.parkfield-miniatures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Ash Vale Rail Station is 1.5 miles; to Camberley Rail Station is 6 miles; to Blackwater Rail Station is 6.3 miles; to Bagshot Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkfield Miniatures Limited is a Private Limited Company. The company registration number is 06015447. Parkfield Miniatures Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Parkfield Miniatures Limited is Burley House 237 Guildford Road Normandy Surrey Gu12 6dx. The company`s financial liabilities are £0.28k. It is £0.1k against last year. The cash in hand is £4.98k. It is £1.02k against last year. And the total assets are £5.98k, which is £1.05k against last year. C S C BUSINESS CONSULTANTS LIMITED is a Secretary of the company. LEE, Simon Horatio is a Director of the company. Secretary ACUMIST SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILDSMITH, Maxwell Brent has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


parkfield miniatures Key Finiance

LIABILITIES £0.28k
+52%
CASH £4.98k
+25%
TOTAL ASSETS £5.98k
+21%
All Financial Figures

Current Directors

Secretary
C S C BUSINESS CONSULTANTS LIMITED
Appointed Date: 12 January 2008
Director
LEE, Simon Horatio
Appointed Date: 12 January 2008
64 years old

Resigned Directors

Secretary
ACUMIST SECRETARIES LIMITED
Resigned: 12 January 2008
Appointed Date: 30 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006
Director
WILDSMITH, Maxwell Brent
Resigned: 12 January 2008
Appointed Date: 30 November 2006
67 years old

Persons With Significant Control

Mr Simon Horatio Lee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Horatio Lee
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Lee Fcca
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKFIELD MINIATURES LIMITED Events

26 Mar 2017
Micro company accounts made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
21 Jan 2008
Company name changed stax yateley LIMITED\certificate issued on 21/01/08
10 Jan 2008
Registered office changed on 10/01/08 from: bumpers, sutton common long sutton hampshire RG29 1SJ
02 Jan 2008
Return made up to 30/11/07; full list of members
01 Dec 2006
Secretary resigned
30 Nov 2006
Incorporation

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