PARKFIELDS COUNTRY HOUSE LIMITED
ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5TH
Company number 05032412
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address PARKFIELDS, PONTSHILL, ROSS ON WYE, HEREFORDSHIRE, HR9 5TH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of PARKFIELDS COUNTRY HOUSE LIMITED are www.parkfieldscountryhouse.co.uk, and www.parkfields-country-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Parkfields Country House Limited is a Private Limited Company. The company registration number is 05032412. Parkfields Country House Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Parkfields Country House Limited is Parkfields Pontshill Ross On Wye Herefordshire Hr9 5th. . ELLIS, Simon Robert is a Secretary of the company. AYLMER, Christopher James is a Director of the company. ELLIS, Simon Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PERRETT, Cheryl Janice has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ELLIS, Simon Robert
Appointed Date: 03 February 2004
Director
AYLMER, Christopher James
Appointed Date: 03 February 2004
59 years old
Director
ELLIS, Simon Robert
Appointed Date: 03 February 2004
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
PERRETT, Cheryl Janice
Resigned: 15 June 2015
Appointed Date: 03 February 2004
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Christopher James Aylmer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Robert Ellis
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PARKFIELDS COUNTRY HOUSE LIMITED Events

21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
24 Feb 2016
Director's details changed for Mr Christopher James Aylmer on 1 May 2015
24 Feb 2016
Director's details changed for Simon Robert Ellis on 2 February 2016
...
... and 34 more events
19 Feb 2004
New director appointed
19 Feb 2004
New director appointed
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
03 Feb 2004
Incorporation

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