Company number 09477188
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 414 NEWARK ROAD, LINCOLN, ENGLAND, LN6 8RX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Wincham Accountants as a secretary on 9 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PARQUE UK INVESTMENTS LIMITED are www.parqueukinvestments.co.uk, and www.parque-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Parque Uk Investments Limited is a Private Limited Company.
The company registration number is 09477188. Parque Uk Investments Limited has been working since 09 March 2015.
The present status of the company is Active. The registered address of Parque Uk Investments Limited is 414 Newark Road Lincoln England Ln6 8rx. . GRUNDY, Robert Stephen is a Director of the company. JEFFERIES, Christine Lynn is a Director of the company. Secretary WINCHAM ACCOUNTANTS has been resigned. Director NAVARRO TUDELA, Maria Pilar has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Stephen Grundy
Notified on: 10 November 2016
74 years old
Nature of control: Has significant influence or control
PARQUE UK INVESTMENTS LIMITED Events
15 Dec 2016
Confirmation statement made on 10 November 2016 with updates
15 Dec 2016
Termination of appointment of Wincham Accountants as a secretary on 9 November 2016
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 414 Newark Road Lincoln LN6 8RX on 27 April 2016
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 3 more events
20 May 2015
Appointment of Mr Robert Stephen Grundy as a director on 13 May 2015
20 May 2015
Termination of appointment of Malcolm David Roach as a director on 13 May 2015
20 May 2015
Termination of appointment of Mark Damion Roach as a director on 13 May 2015
20 May 2015
Termination of appointment of Maria Pilar Navarro Tudela as a director on 13 May 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
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Model articles adopted