PARK AIR SYSTEMS LIMITED
PETERBOROUGH PARK AIR ELECTRONICS LIMITED

Hellopages » Lincolnshire » South Kesteven » PE6 8UE

Company number 01951792
Status Active
Incorporation Date 1 October 1985
Company Type Private Limited Company
Address NORTHFIELDS, MARKET DEEPING, PETERBOROUGH, CAMBS, PE6 8UE
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Director's details changed for Mr Daniel Milligan on 17 March 2016; Appointment of Jeffrey Quentin Palombo as a director on 7 November 2016; Termination of appointment of James Mitchell Myers as a director on 7 November 2016. The most likely internet sites of PARK AIR SYSTEMS LIMITED are www.parkairsystems.co.uk, and www.park-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Park Air Systems Limited is a Private Limited Company. The company registration number is 01951792. Park Air Systems Limited has been working since 01 October 1985. The present status of the company is Active. The registered address of Park Air Systems Limited is Northfields Market Deeping Peterborough Cambs Pe6 8ue. . CHOUNG, Susie Lee is a Secretary of the company. WILTSHIRE, Roger Campbell is a Secretary of the company. BEANGE, Peter is a Director of the company. MILLIGAN, Daniel is a Director of the company. PALOMBO, Jeffrey Quentin is a Director of the company. SPIEGEL, Steven David is a Director of the company. WILTSHIRE, Roger Campbell is a Director of the company. Secretary BRADLEY, Peter Charles has been resigned. Secretary HASAN, Jannette Estevez has been resigned. Secretary POWELL-SMITH, Simon Ivor has been resigned. Secretary VON KUMBERG, Wolf has been resigned. Secretary VON KUMBERG, Wolf has been resigned. Secretary WOODMAN, Paul Norman has been resigned. Director ALLIS, Richard William has been resigned. Director BARRY, Paul has been resigned. Director BARTLETT, David John has been resigned. Director BHATTI, Nabeel Tariq has been resigned. Director CHANDLER, David Mark has been resigned. Director DAVISON, Paul has been resigned. Director DAVISON, Paul has been resigned. Director EDELMAN, Larry Wayne has been resigned. Director ESSENHIGH, Nigel Richard, Sir has been resigned. Director GIBBS, Nelson F has been resigned. Director GUTTERIDGE, John David has been resigned. Director HANNON, William Burns has been resigned. Director HOUSEAGO, Charles John has been resigned. Director ISZATT, Michael Ernest has been resigned. Director KEARNS, Noel Francis has been resigned. Director KRANTZ, Keith Christian has been resigned. Director LECKENBY, Alan John has been resigned. Director MCKENZIE, Gary William has been resigned. Director MCVEY, Bernard Philip has been resigned. Director MERKER, Richard Kenneth has been resigned. Director MESSMORE, John has been resigned. Director MYERS, James Mitchell has been resigned. Director PAMPLIN, Benjamin Philip has been resigned. Director POWELL-SMITH, Simon Ivor has been resigned. Director ROSENBERG, Ian Leonard has been resigned. Director SPIRA, Vicki Eve has been resigned. Director TYMANN, Jack has been resigned. Director WILSON, Carlene May has been resigned. Director YOUNG, Alan Michael has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
CHOUNG, Susie Lee
Appointed Date: 15 October 2015
Secretary
WILTSHIRE, Roger Campbell
Appointed Date: 01 September 2014
Director
BEANGE, Peter
Appointed Date: 15 May 2015
67 years old
Director
MILLIGAN, Daniel
Appointed Date: 05 March 2012
69 years old
Director
PALOMBO, Jeffrey Quentin
Appointed Date: 07 November 2016
65 years old
Director
SPIEGEL, Steven David
Appointed Date: 15 May 2015
60 years old
Director
WILTSHIRE, Roger Campbell
Appointed Date: 01 December 2014
58 years old

Resigned Directors

Secretary
BRADLEY, Peter Charles
Resigned: 07 August 1992
Secretary
HASAN, Jannette Estevez
Resigned: 15 October 2015
Appointed Date: 01 September 2011
Secretary
POWELL-SMITH, Simon Ivor
Resigned: 02 November 2001
Appointed Date: 10 August 1992
Secretary
VON KUMBERG, Wolf
Resigned: 01 September 2014
Appointed Date: 12 February 2013
Secretary
VON KUMBERG, Wolf
Resigned: 01 July 2005
Appointed Date: 02 December 2001
Secretary
WOODMAN, Paul Norman
Resigned: 16 February 2013
Appointed Date: 01 July 2005
Director
ALLIS, Richard William
Resigned: 16 December 2011
Appointed Date: 01 January 1986
76 years old
Director
BARRY, Paul
Resigned: 31 January 1998
Appointed Date: 11 September 1992
71 years old
Director
BARTLETT, David John
Resigned: 01 March 2004
Appointed Date: 23 September 1994
66 years old
Director
BHATTI, Nabeel Tariq
Resigned: 15 May 2015
Appointed Date: 16 December 2011
58 years old
Director
CHANDLER, David Mark
Resigned: 15 May 2015
Appointed Date: 16 December 2011
62 years old
Director
DAVISON, Paul
Resigned: 01 February 2010
Appointed Date: 02 January 2008
83 years old
Director
DAVISON, Paul
Resigned: 25 June 1993
83 years old
Director
EDELMAN, Larry Wayne
Resigned: 15 December 2011
Appointed Date: 02 January 2008
71 years old
Director
ESSENHIGH, Nigel Richard, Sir
Resigned: 31 December 2011
Appointed Date: 04 February 2010
81 years old
Director
GIBBS, Nelson F
Resigned: 01 February 2000
Appointed Date: 13 January 1999
87 years old
Director
GUTTERIDGE, John David
Resigned: 01 May 1996
Appointed Date: 20 September 1993
75 years old
Director
HANNON, William Burns
Resigned: 01 January 2008
Appointed Date: 01 July 2005
71 years old
Director
HOUSEAGO, Charles John
Resigned: 15 May 2015
Appointed Date: 13 March 1996
68 years old
Director
ISZATT, Michael Ernest
Resigned: 16 December 2011
Appointed Date: 20 December 1999
71 years old
Director
KEARNS, Noel Francis
Resigned: 31 October 1993
Appointed Date: 10 February 1992
75 years old
Director
KRANTZ, Keith Christian
Resigned: 14 June 1996
72 years old
Director
LECKENBY, Alan John
Resigned: 17 January 2012
Appointed Date: 04 February 2010
65 years old
Director
MCKENZIE, Gary William
Resigned: 01 July 2005
Appointed Date: 24 October 2000
74 years old
Director
MCVEY, Bernard Philip
Resigned: 01 July 2005
Appointed Date: 02 December 2001
69 years old
Director
MERKER, Richard Kenneth
Resigned: 15 May 2015
Appointed Date: 15 December 2011
71 years old
Director
MESSMORE, John
Resigned: 01 July 2005
Appointed Date: 11 September 1998
78 years old
Director
MYERS, James Mitchell
Resigned: 07 November 2016
Appointed Date: 01 December 2014
62 years old
Director
PAMPLIN, Benjamin Philip
Resigned: 19 April 1994
90 years old
Director
POWELL-SMITH, Simon Ivor
Resigned: 02 November 2001
Appointed Date: 20 September 1993
61 years old
Director
ROSENBERG, Ian Leonard
Resigned: 02 May 2002
Appointed Date: 02 December 2001
83 years old
Director
SPIRA, Vicki Eve
Resigned: 01 January 2008
Appointed Date: 01 July 2005
75 years old
Director
TYMANN, Jack
Resigned: 28 May 1996
85 years old
Director
WILSON, Carlene May
Resigned: 01 January 2008
Appointed Date: 01 July 2005
70 years old
Director
YOUNG, Alan Michael
Resigned: 21 September 1992
76 years old

Persons With Significant Control

Ngc Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK AIR SYSTEMS LIMITED Events

10 Nov 2016
Director's details changed for Mr Daniel Milligan on 17 March 2016
10 Nov 2016
Appointment of Jeffrey Quentin Palombo as a director on 7 November 2016
09 Nov 2016
Termination of appointment of James Mitchell Myers as a director on 7 November 2016
22 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Register inspection address has been changed from C/O Northrop Grumman Law Department Unit 5 Quinn Close Whitley Coventry West Midlands CV3 4LH United Kingdom to Northrop Grumman Law Department 2nd Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL
...
... and 210 more events
27 May 1986
Company name changed park air electronics (1985) limi ted\certificate issued on 27/05/86
10 Dec 1985
Memorandum and Articles of Association
15 Nov 1985
Company name changed\certificate issued on 15/11/85
15 Nov 1985
Certificate of incorporation
01 Oct 1985
Certificate of incorporation

PARK AIR SYSTEMS LIMITED Charges

9 March 1987
Legal mortgage
Delivered: 10 March 1987
Status: Satisfied on 23 March 1991
Persons entitled: Standard Chartered Bank
Description: By way of legal mortgate land at plot 12, blenheim way…
9 March 1987
Legal mortgage
Delivered: 10 March 1987
Status: Satisfied on 23 March 1991
Persons entitled: Standard Chartered Merchant Bank LTD.
Description: By way of legal mortgage land at plot 12, blenheim way…
6 June 1986
Legal mortgage
Delivered: 6 June 1986
Status: Satisfied
Persons entitled: Standard Chartered Merchant Bank Limited
Description: All that piece of land situate at plot 12 blenheim way…
6 June 1986
Legal mortgage
Delivered: 6 June 1986
Status: Satisfied
Persons entitled: Standard Chartered Merchant Bank Limited
Description: All that piece of land situate at plot 12 blenheim way…
17 January 1986
Debenture
Delivered: 21 January 1986
Status: Satisfied on 20 September 1995
Persons entitled: Park Air Electronics Limited
Description: (See duc M10 for full details).. Fixed and floating charges…
17 January 1986
Debenture
Delivered: 21 January 1986
Status: Satisfied on 23 March 1991
Persons entitled: Standard Chartered Merchant Bank Limited
Description: (For full details see doc M9). Fixed and floating charges…
17 January 1986
Debenture
Delivered: 21 January 1986
Status: Satisfied on 23 March 1991
Persons entitled: Standard Chartered Bank
Description: (For full details see doc M8). Fixed and floating charges…

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