PARK SIGNALLING LIMITED
OXFORD

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Company number 03895736
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, ENGLAND, OX4 2PG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PARK SIGNALLING LIMITED are www.parksignalling.co.uk, and www.park-signalling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Park Signalling Limited is a Private Limited Company. The company registration number is 03895736. Park Signalling Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Park Signalling Limited is Unipart House Garsington Road Cowley Oxford England Ox4 2pg. . O'BRIEN, Robert Paul David is a Secretary of the company. CHITTY, Jonathan is a Director of the company. JACKSON, Graham Martin is a Director of the company. JOHNSTONE, Thomas George is a Director of the company. Secretary COOPER, Mark Edwin has been resigned. Secretary HORROBIN, Stephen Jon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLEMENTS, Benjamin has been resigned. Director COOPER, Mark Edwin has been resigned. Director HORROBIN, Stephen Jon has been resigned. Director PATEL, Vibhakar Govindbhai has been resigned. Director REDFERN, William Arthur has been resigned. Director SLINN, John Peter has been resigned. Director TOZER, Roger has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
O'BRIEN, Robert Paul David
Appointed Date: 31 December 2015
Director
CHITTY, Jonathan
Appointed Date: 31 December 2015
49 years old
Director
JACKSON, Graham Martin
Appointed Date: 31 December 2015
63 years old
Director
JOHNSTONE, Thomas George
Appointed Date: 31 December 2015
65 years old

Resigned Directors

Secretary
COOPER, Mark Edwin
Resigned: 31 December 2015
Appointed Date: 13 November 2002
Secretary
HORROBIN, Stephen Jon
Resigned: 13 November 2002
Appointed Date: 16 December 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
CLEMENTS, Benjamin
Resigned: 25 October 2014
Appointed Date: 09 November 2001
61 years old
Director
COOPER, Mark Edwin
Resigned: 31 December 2015
Appointed Date: 16 December 1999
61 years old
Director
HORROBIN, Stephen Jon
Resigned: 13 November 2002
Appointed Date: 16 December 1999
55 years old
Director
PATEL, Vibhakar Govindbhai
Resigned: 31 December 2015
Appointed Date: 16 December 1999
64 years old
Director
REDFERN, William Arthur
Resigned: 31 December 2015
Appointed Date: 16 December 1999
68 years old
Director
SLINN, John Peter
Resigned: 31 December 2015
Appointed Date: 16 December 1999
76 years old
Director
TOZER, Roger
Resigned: 31 December 2009
Appointed Date: 16 December 1999
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Unipart Rail Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK SIGNALLING LIMITED Events

04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016
Registration of charge 038957360002, created on 29 March 2016
12 Jan 2016
Appointment of Mr Robert Paul David O'brien as a secretary on 31 December 2015
...
... and 73 more events
29 Dec 1999
New director appointed
29 Dec 1999
New director appointed
29 Dec 1999
New secretary appointed;new director appointed
29 Dec 1999
Registered office changed on 29/12/99 from: 12 york place leeds west yorkshire LS1 2DS
16 Dec 1999
Incorporation

PARK SIGNALLING LIMITED Charges

29 March 2016
Charge code 0389 5736 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
27 June 2002
Charge over cash deposits
Delivered: 5 July 2002
Status: Satisfied on 19 January 2010
Persons entitled: Technical & General Guarantee Company Limited
Description: The deposit and all entitlements to interest the right to…

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