PARK VILLAS (UK) LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PY

Company number 06128603
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of PARK VILLAS (UK) LIMITED are www.parkvillasuk.co.uk, and www.park-villas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Park Villas Uk Limited is a Private Limited Company. The company registration number is 06128603. Park Villas Uk Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Park Villas Uk Limited is White Hart House Silwood Road Ascot Berkshire Sl5 0py. . MCGEACHAN, Suzanne is a Secretary of the company. MCGEACHAN, Paul is a Director of the company. MCGEACHAN, Suzanne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCGEACHAN, Suzanne
Appointed Date: 26 February 2007

Director
MCGEACHAN, Paul
Appointed Date: 26 February 2007
53 years old

Director
MCGEACHAN, Suzanne
Appointed Date: 26 February 2007
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2007
Appointed Date: 26 February 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Mr Paul Mcgeachan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Mcgeachan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK VILLAS (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

...
... and 19 more events
09 Mar 2007
New secretary appointed;new director appointed
09 Mar 2007
New director appointed
27 Feb 2007
Director resigned
27 Feb 2007
Secretary resigned
26 Feb 2007
Incorporation