PARKSIDE CAPITAL LIMITED
NEWBURY STRATTON CAPITAL HOLDINGS LIMITED NEVRUS (817) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5UX
Company number 03869442
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Secretary's details changed for Appleby Secretaries (Jersey) Limited on 18 April 2016. The most likely internet sites of PARKSIDE CAPITAL LIMITED are www.parksidecapital.co.uk, and www.parkside-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkside Capital Limited is a Private Limited Company. The company registration number is 03869442. Parkside Capital Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Parkside Capital Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . ESTERA SECRETARIES (JERSEY) LIMITED is a Secretary of the company. BALLANDS, Farah Ana is a Director of the company. BENEST, Karen Jane is a Director of the company. JONES, William Patrick is a Director of the company. ORTUZAR, Iban is a Director of the company. PROSSER, Richard John Stobart is a Director of the company. Secretary GIBBONS, David Victor has been resigned. Secretary ORTUZAR, Ales has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Secretary BAILHACHE LABESSE SECRETARIES LIMITED has been resigned. Director BOXALL, Graham Radford has been resigned. Director BOXALL, Graham Radford has been resigned. Director BOXALL, Graham Radford has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HARRIS, Paul has been resigned. Director JONES, William Patrick has been resigned. Director LANG, Deborah Jane has been resigned. Director ORTUZAR, Ales has been resigned. Director ORTUZAR, Gaizka Andere has been resigned. Director ORTUZAR, Iban has been resigned. Director ORTUZAR, Jon Koldobika has been resigned. Director ORTUZAR, Luz has been resigned. Director RIVE, Naomi Julia has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ESTERA SECRETARIES (JERSEY) LIMITED
Appointed Date: 04 March 2004
Director
BALLANDS, Farah Ana
Appointed Date: 05 January 2005
57 years old
Director
BENEST, Karen Jane
Appointed Date: 05 January 2005
59 years old
Director
JONES, William Patrick
Appointed Date: 05 January 2005
65 years old
Director
ORTUZAR, Iban
Appointed Date: 01 September 2015
55 years old
Director
PROSSER, Richard John Stobart
Appointed Date: 05 January 2005
65 years old

Resigned Directors

Secretary
GIBBONS, David Victor
Resigned: 28 June 2002
Appointed Date: 08 March 2000
Secretary
ORTUZAR, Ales
Resigned: 02 March 2009
Appointed Date: 04 March 2004
Secretary
WHITTINGTON, Sally Suzanne
Resigned: 08 March 2000
Appointed Date: 01 November 1999
Secretary
BAILHACHE LABESSE SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 28 June 2002
Director
BOXALL, Graham Radford
Resigned: 31 March 2010
Appointed Date: 05 January 2005
81 years old
Director
BOXALL, Graham Radford
Resigned: 05 January 2005
Appointed Date: 03 February 2004
81 years old
Director
BOXALL, Graham Radford
Resigned: 25 July 2002
Appointed Date: 18 December 2000
81 years old
Nominee Director
GIBBONS, David Victor
Resigned: 08 March 2000
Appointed Date: 01 November 1999
80 years old
Director
HARRIS, Paul
Resigned: 18 June 2003
Appointed Date: 01 August 2002
61 years old
Director
JONES, William Patrick
Resigned: 15 June 2004
Appointed Date: 18 June 2003
65 years old
Director
LANG, Deborah Jane
Resigned: 05 January 2005
Appointed Date: 18 December 2000
64 years old
Director
ORTUZAR, Ales
Resigned: 25 July 2002
Appointed Date: 23 July 2001
49 years old
Director
ORTUZAR, Gaizka Andere
Resigned: 17 September 2001
Appointed Date: 08 March 2000
89 years old
Director
ORTUZAR, Iban
Resigned: 17 September 2001
Appointed Date: 08 March 2000
55 years old
Director
ORTUZAR, Jon Koldobika
Resigned: 17 September 2001
Appointed Date: 08 March 2000
94 years old
Director
ORTUZAR, Luz
Resigned: 17 September 2001
Appointed Date: 08 March 2000
52 years old
Director
RIVE, Naomi Julia
Resigned: 21 March 2014
Appointed Date: 01 April 2010
49 years old

Persons With Significant Control

Mr Ales Ortuzar
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iban Ortuzar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luz Ortuzar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKSIDE CAPITAL LIMITED Events

15 Dec 2016
Confirmation statement made on 1 November 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Secretary's details changed for Appleby Secretaries (Jersey) Limited on 18 April 2016
06 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • EUR 8,582,962
  • GBP 30,003
05 Jan 2016
Director's details changed for Iban Ortuzar on 1 December 2015
...
... and 126 more events
12 Jan 2000
Ad 23/12/99--------- £ si 19999@1=19999 £ ic 1/20000
30 Dec 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Dec 1999
£ nc 1000/100000 23/12/99
16 Dec 1999
Company name changed nevrus (817) LIMITED\certificate issued on 17/12/99
01 Nov 1999
Incorporation

Similar Companies

PARKSIDE BUSINESS SOLUTIONS LIMITED PARKSIDE CAFE LIMITED PARKSIDE CAR PARK LTD PARKSIDE CARE LIMITED PARKSIDE CARPETS LIMITED PARKSIDE CERAMICS LTD. PARKSIDE CHILDRENS HOME LIMITED