PARKMIX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP
Company number 03086399
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Susie Hyunsoo Cha as a director on 25 July 2016; Termination of appointment of Christine Bannerman as a director on 11 July 2016. The most likely internet sites of PARKMIX LIMITED are www.parkmix.co.uk, and www.parkmix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Parkmix Limited is a Private Limited Company. The company registration number is 03086399. Parkmix Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Parkmix Limited is 25 Bank Street Canary Wharf London E14 5jp. . CHA, Susie Hyunsoo is a Director of the company. LIPMAN, Jeffrey is a Director of the company. Secretary JARDINE FLEMING SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary J P MORGAN SECRETARIES (B V I) LIMITED has been resigned. Director BANNERMAN, Christine has been resigned. Director BANNERMAN, Christine has been resigned. Director BERRY, James Clifford Pierce has been resigned. Director CRABBE, Alan David has been resigned. Director CRETNEY, Timothy Henry has been resigned. Director EDMUNDS, Dianne has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HORAN, Anthony James has been resigned. Director HORTON, Gregory Joseph has been resigned. Director MEADE, Colleen Anne has been resigned. Director MOORE, Raymond Edward has been resigned. Director OWEN, Nicholas Winston Spencer has been resigned. Director SAMSON, Timothy Hugh has been resigned. Director WALKER, Susan Mary has been resigned. Director WELLS, Elisabeth Frederick Montgomery has been resigned. Director WHITING, Jonathan David has been resigned. Director WILKEN, Charles Harry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHA, Susie Hyunsoo
Appointed Date: 25 July 2016
49 years old
Director
LIPMAN, Jeffrey
Appointed Date: 20 August 2009
76 years old

Resigned Directors

Secretary
JARDINE FLEMING SECRETARIES LIMITED
Resigned: 30 June 1997
Appointed Date: 04 August 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 August 1995
Appointed Date: 01 August 1995
Secretary
J P MORGAN SECRETARIES (B V I) LIMITED
Resigned: 30 October 2013
Appointed Date: 30 June 1997
Director
BANNERMAN, Christine
Resigned: 11 July 2016
Appointed Date: 05 April 2016
55 years old
Director
BANNERMAN, Christine
Resigned: 31 March 2016
Appointed Date: 20 August 2009
55 years old
Director
BERRY, James Clifford Pierce
Resigned: 29 August 2008
Appointed Date: 31 March 2004
83 years old
Director
CRABBE, Alan David
Resigned: 30 June 1997
Appointed Date: 21 November 1996
61 years old
Director
CRETNEY, Timothy Henry
Resigned: 30 June 1997
Appointed Date: 04 August 1995
63 years old
Director
EDMUNDS, Dianne
Resigned: 31 March 2004
Appointed Date: 30 June 1997
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 August 1995
Appointed Date: 01 August 1995
Director
HORAN, Anthony James
Resigned: 29 August 2008
Appointed Date: 31 March 2004
78 years old
Director
HORTON, Gregory Joseph
Resigned: 30 June 1997
Appointed Date: 21 November 1996
69 years old
Director
MEADE, Colleen Anne
Resigned: 11 March 2016
Appointed Date: 04 September 2006
56 years old
Director
MOORE, Raymond Edward
Resigned: 18 December 1998
Appointed Date: 30 June 1997
97 years old
Director
OWEN, Nicholas Winston Spencer
Resigned: 07 May 1997
Appointed Date: 04 August 1995
74 years old
Director
SAMSON, Timothy Hugh
Resigned: 31 March 2006
Appointed Date: 31 March 2004
63 years old
Director
WALKER, Susan Mary
Resigned: 31 March 2004
Appointed Date: 18 December 1998
82 years old
Director
WELLS, Elisabeth Frederick Montgomery
Resigned: 20 May 2014
Appointed Date: 31 March 2004
74 years old
Director
WHITING, Jonathan David
Resigned: 05 February 1997
Appointed Date: 04 August 1995
63 years old
Director
WILKEN, Charles Harry
Resigned: 31 March 2004
Appointed Date: 30 June 1997
77 years old

PARKMIX LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Appointment of Susie Hyunsoo Cha as a director on 25 July 2016
19 Jul 2016
Termination of appointment of Christine Bannerman as a director on 11 July 2016
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
20 Apr 2016
Appointment of Christine Bannerman as a director on 5 April 2016
...
... and 108 more events
09 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1995
Nc inc already adjusted 04/08/95
09 Aug 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Aug 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1995
Incorporation

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