PARKSHORE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 08229201
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Stephen Ferenc Mccorry as a director on 11 June 2016. The most likely internet sites of PARKSHORE LIMITED are www.parkshore.co.uk, and www.parkshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Parkshore Limited is a Private Limited Company. The company registration number is 08229201. Parkshore Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Parkshore Limited is C O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . KELLY, Rosina is a Secretary of the company. MOORE, Elizabeth Ann is a Secretary of the company. KELLY, Declan is a Director of the company. MOORE, Roderick Russell is a Director of the company. Director MCCORRY, Stephen Ferenc has been resigned. Director PARRISH, Paul Rowland has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
KELLY, Rosina
Appointed Date: 31 March 2015
Secretary
MOORE, Elizabeth Ann
Appointed Date: 31 March 2015
Director
KELLY, Declan
Appointed Date: 12 February 2013
64 years old
Director
MOORE, Roderick Russell
Appointed Date: 26 September 2012
66 years old

Resigned Directors

Director
MCCORRY, Stephen Ferenc
Resigned: 11 June 2016
Appointed Date: 12 February 2013
54 years old
Director
PARRISH, Paul Rowland
Resigned: 25 July 2014
Appointed Date: 12 February 2013
65 years old

Persons With Significant Control

Mr Roderick Russell Moore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PARKSHORE LIMITED Events

14 Oct 2016
Confirmation statement made on 11 August 2016 with updates
17 Aug 2016
Group of companies' accounts made up to 31 December 2015
08 Aug 2016
Termination of appointment of Stephen Ferenc Mccorry as a director on 11 June 2016
17 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 11 August 2015
10 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 19 more events
18 Feb 2013
Change of share class name or designation
18 Feb 2013
Statement of capital following an allotment of shares on 12 February 2013
  • GBP 80.00
18 Feb 2013
Appointment of Stephen Ferenc Mccorry as a director
18 Feb 2013
Appointment of Mr Paul Rowland Parrish as a director
26 Sep 2012
Incorporation

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