PARKFIELD ELECTRO-PLATING COMPANY LIMITED
PARK LANE


Company number 02646182
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address UNIT 56 BLUEBIRD INDUSTRIAL, ESTATE, PARK LANE, WOLVERHAMPTON
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of PARKFIELD ELECTRO-PLATING COMPANY LIMITED are www.parkfieldelectroplatingcompany.co.uk, and www.parkfield-electro-plating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Parkfield Electro Plating Company Limited is a Private Limited Company. The company registration number is 02646182. Parkfield Electro Plating Company Limited has been working since 17 September 1991. The present status of the company is Active. The registered address of Parkfield Electro Plating Company Limited is Unit 56 Bluebird Industrial Estate Park Lane Wolverhampton. . SILVERSTONE, Michael Edward is a Secretary of the company. SILVERSTONE, Craig is a Director of the company. SILVERSTONE, Nigel John is a Director of the company. SLIVERSTONE, Christopher Anthony is a Director of the company. Secretary PALMER, Robert Clive has been resigned. Secretary PHILLIPS, Melvyn has been resigned. Director BARTON, John Malcolm has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SILVERSTONE, Michael Edward
Appointed Date: 11 May 2001
Director
SILVERSTONE, Craig
Appointed Date: 15 October 1996
56 years old
Director
SILVERSTONE, Nigel John
Appointed Date: 08 June 2006
53 years old
Director
SLIVERSTONE, Christopher Anthony
Appointed Date: 16 July 2013
36 years old

Resigned Directors

Secretary
PALMER, Robert Clive
Resigned: 01 October 1996
Secretary
PHILLIPS, Melvyn
Resigned: 11 May 2001
Appointed Date: 01 October 1996
Director
BARTON, John Malcolm
Resigned: 27 October 1996
74 years old

Persons With Significant Control

Mr Michael Edward Silverstone
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKFIELD ELECTRO-PLATING COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 60 more events
21 Oct 1991
Ad 24/09/91--------- £ si 98@1=98 £ ic 2/100
21 Oct 1991
Registered office changed on 21/10/91 from: 52 mucklow hill halesowen birmingham B62 8BL
21 Oct 1991
Director resigned;new director appointed
11 Oct 1991
Company name changed tanfel LIMITED\certificate issued on 14/10/91
17 Sep 1991
Incorporation

PARKFIELD ELECTRO-PLATING COMPANY LIMITED Charges

18 July 2002
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: First National Invoice Finance Limited
Description: Fixed charge all specified debts and all other debts…
14 November 1995
Fixed and floating charge
Delivered: 15 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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