PARKBORDER LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0DJ

Company number 06481079
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address OFFICE 6, 1 ROCKLEY ROAD, LONDON, W14 0DJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 . The most likely internet sites of PARKBORDER LIMITED are www.parkborder.co.uk, and www.parkborder.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Parkborder Limited is a Private Limited Company. The company registration number is 06481079. Parkborder Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Parkborder Limited is Office 6 1 Rockley Road London W14 0dj. . YEALLAND, Susan is a Secretary of the company. YEALLAND, John Simon is a Director of the company. YEALLAND, Ross Edward is a Director of the company. YEALLAND, Susan Jennifer is a Director of the company. Secretary JORDAN, Christopher has been resigned. Secretary KILCOYNE, Siobhan Frances has been resigned. Secretary YEALLAND, John Simon has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POWLES, Anthony has been resigned. Director POWLES, Anthony has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
YEALLAND, Susan
Appointed Date: 30 September 2014
Director
YEALLAND, John Simon
Appointed Date: 22 May 2008
80 years old
Director
YEALLAND, Ross Edward
Appointed Date: 01 January 2013
48 years old
Director
YEALLAND, Susan Jennifer
Appointed Date: 22 May 2008
79 years old

Resigned Directors

Secretary
JORDAN, Christopher
Resigned: 30 September 2014
Appointed Date: 14 December 2009
Secretary
KILCOYNE, Siobhan Frances
Resigned: 22 May 2008
Appointed Date: 04 February 2008
Secretary
YEALLAND, John Simon
Resigned: 14 December 2009
Appointed Date: 22 May 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2008
Appointed Date: 23 January 2008
Director
POWLES, Anthony
Resigned: 02 January 2014
Appointed Date: 01 January 2013
77 years old
Director
POWLES, Anthony
Resigned: 22 May 2008
Appointed Date: 04 February 2008
77 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Mr Ross Edward Yealland
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

PARKBORDER LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
28 Oct 2014
Accounts for a dormant company made up to 30 September 2014
27 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 35 more events
06 Feb 2008
Director resigned
06 Feb 2008
New director appointed
06 Feb 2008
New secretary appointed
04 Feb 2008
Registered office changed on 04/02/08 from: 1 mitchell lane bristol BS1 6BU
23 Jan 2008
Incorporation

PARKBORDER LIMITED Charges

19 February 2014
Charge code 0648 1079 0002
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 November 2013
Charge code 0648 1079 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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