Company number 06651420
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address THE STUDIO ST. NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PARK SOLVE LIMITED are www.parksolve.co.uk, and www.park-solve.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Park Solve Limited is a Private Limited Company.
The company registration number is 06651420. Park Solve Limited has been working since 21 July 2008.
The present status of the company is Active. The registered address of Park Solve Limited is The Studio St Nicholas Close Elstree Borehamwood Hertfordshire Wd6 3ew. . DE BEER, Willem Marthinus is a Director of the company. CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED is a Director of the company. Secretary FOERSTER SECRTARIES LIMITED has been resigned. Director HUTCHINSON, Fay has been resigned. Director STUART, Andrew Moray has been resigned. Director FOERSTER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED
Appointed Date: 11 November 2011
Resigned Directors
Secretary
FOERSTER SECRTARIES LIMITED
Resigned: 01 January 2010
Appointed Date: 21 July 2008
Director
HUTCHINSON, Fay
Resigned: 11 November 2011
Appointed Date: 01 January 2010
68 years old
Director
FOERSTER DIRECTORS LIMITED
Resigned: 01 January 2010
Appointed Date: 21 July 2008
Persons With Significant Control
Creative Technologies And Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PARK SOLVE LIMITED Events
29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 21 July 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
08 Apr 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 24 more events
03 Feb 2010
Appointment of Ms Fay Hutchinson as a director
03 Feb 2010
Termination of appointment of Foerster Secrtaries Limited as a secretary
03 Feb 2010
Termination of appointment of Foerster Directors Limited as a director
27 Jul 2009
Return made up to 21/07/09; full list of members
21 Jul 2008
Incorporation