Company number 04873425
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address AUSTIN PARK HOLDINGS LTD, UNIT 10 AUSTIN PARK COAL PIT LANE, ATHERTON, MANCHESTER, M46 0FY
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of AUSTIN PARK HOLDINGS LIMITED are www.austinparkholdings.co.uk, and www.austin-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Austin Park Holdings Limited is a Private Limited Company.
The company registration number is 04873425. Austin Park Holdings Limited has been working since 20 August 2003.
The present status of the company is Active. The registered address of Austin Park Holdings Limited is Austin Park Holdings Ltd Unit 10 Austin Park Coal Pit Lane Atherton Manchester M46 0fy. . WILKINSON, James Austin is a Secretary of the company. WILKINSON, James Austin is a Director of the company. WILKINSON, Peter William Austin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cargo handling for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Persons With Significant Control
Mr James Austin Wilkinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUSTIN PARK HOLDINGS LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
21 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 30 more events
01 Sep 2003
New secretary appointed
01 Sep 2003
New director appointed
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
20 Aug 2003
Incorporation