SRG PARK HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YE

Company number 06910620
Status Active
Incorporation Date 20 May 2009
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Jonathan Dunn as a director on 10 December 2015. The most likely internet sites of SRG PARK HOLDINGS LIMITED are www.srgparkholdings.co.uk, and www.srg-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Srg Park Holdings Limited is a Private Limited Company. The company registration number is 06910620. Srg Park Holdings Limited has been working since 20 May 2009. The present status of the company is Active. The registered address of Srg Park Holdings Limited is Grant Thornton Uk Llp 300 Pavilion Drive Northampton Nn4 7ye. . DUNN, Jonathan is a Director of the company. GERANIO, Rosa is a Director of the company. GERANIO, Silvano is a Director of the company. JONES, Eric is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUNN, Jonathan
Appointed Date: 10 December 2015
36 years old
Director
GERANIO, Rosa
Appointed Date: 20 May 2009
52 years old
Director
GERANIO, Silvano
Appointed Date: 20 May 2009
56 years old
Director
JONES, Eric
Appointed Date: 10 December 2015
73 years old

Persons With Significant Control

Mr Silvano Geranio
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosa Geranio
Notified on: 30 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SRG PARK HOLDINGS LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Feb 2016
Appointment of Mr Jonathan Dunn as a director on 10 December 2015
05 Jan 2016
Appointment of Mr Eric Jones as a director on 10 December 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
...
... and 13 more events
15 Jun 2010
Current accounting period extended from 31 May 2010 to 31 August 2010
07 Jun 2010
Annual return made up to 20 May 2010 with full list of shareholders
22 May 2009
Memorandum and Articles of Association
22 May 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 May 2009
Incorporation

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