Company number 07787844
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 35 NEWBOTTLE STREET, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 4AR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of PARK LANE CARDS (NEWCASTLE) LIMITED are www.parklanecardsnewcastle.co.uk, and www.park-lane-cards-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Park Lane Cards Newcastle Limited is a Private Limited Company.
The company registration number is 07787844. Park Lane Cards Newcastle Limited has been working since 27 September 2011.
The present status of the company is Active. The registered address of Park Lane Cards Newcastle Limited is 35 Newbottle Street Houghton Le Spring Tyne and Wear Dh4 4ar. . HAYES, James is a Director of the company. HAYES, Jean is a Director of the company. Director HAYES, David has been resigned. Director HAYES, James Alan has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Director
HAYES, Jean
Appointed Date: 27 September 2011
80 years old
Resigned Directors
Director
HAYES, David
Resigned: 19 June 2012
Appointed Date: 27 September 2011
56 years old
Director
HAYES, James Alan
Resigned: 19 June 2012
Appointed Date: 27 September 2011
57 years old
Persons With Significant Control
Mrs Jean Hayes
Notified on: 27 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Hayes
Notified on: 27 September 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARK LANE CARDS (NEWCASTLE) LIMITED Events
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
28 Dec 2016
Confirmation statement made on 27 September 2016 with updates
08 Nov 2016
Compulsory strike-off action has been discontinued
06 Nov 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 7 more events
02 Jul 2013
Total exemption small company accounts made up to 30 September 2012
01 Oct 2012
Annual return made up to 27 September 2012 with full list of shareholders
19 Jun 2012
Termination of appointment of David Hayes as a director
19 Jun 2012
Termination of appointment of James Hayes as a director
27 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)