PARK CONNECT LIMITED
MERSEYSIDE CONSUS CONTACT MANAGEMENT LIMITED PARK ONLINE LIMITED HANDLING SOLUTIONS LIMITED

Hellopages » Merseyside » Wirral » CH41 7ED
Company number 02548716
Status Active
Incorporation Date 15 October 1990
Company Type Private Limited Company
Address VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Peter Robert Johnson as a director on 3 June 2016. The most likely internet sites of PARK CONNECT LIMITED are www.parkconnect.co.uk, and www.park-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Brunswick Rail Station is 3.9 miles; to Port Sunlight Rail Station is 4.8 miles; to Edge Hill Rail Station is 4.9 miles; to Formby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Connect Limited is a Private Limited Company. The company registration number is 02548716. Park Connect Limited has been working since 15 October 1990. The present status of the company is Active. The registered address of Park Connect Limited is Valley Road Birkenhead Merseyside Ch41 7ed. . PARK GROUP SECRETARIES LTD is a Secretary of the company. HOUGHTON, Christopher is a Director of the company. STEWART, Martin Richard is a Director of the company. Secretary MARKS, Stuart Adam has been resigned. Director ALEXANDER, Neil has been resigned. Director COOPER, Christopher has been resigned. Director FINCH, Clifford Buckley has been resigned. Director HARRIDGE, Giles Steven has been resigned. Director HOLT, David has been resigned. Director HUGHES, Richard John has been resigned. Director JOHNSON, Peter Robert has been resigned. Director JOHNSON, Peter Robert has been resigned. Director KERR, Alastair Gibson has been resigned. Director LEWIS, Richard Martin has been resigned. Director MARKS, Stuart Adam has been resigned. Director MARKS, Victor has been resigned. Director MARKS, Victor has been resigned. Director MARR, Stephen Patrick has been resigned. Director MILLARD, Larry has been resigned. Director MOORE, Donald Campbell has been resigned. Director WALL, Timothy has been resigned. Director WATSON, Colin Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARK GROUP SECRETARIES LTD
Appointed Date: 16 December 1993

Director
HOUGHTON, Christopher
Appointed Date: 11 September 2001
67 years old

Director
STEWART, Martin Richard
Appointed Date: 01 November 2004
65 years old

Resigned Directors

Secretary
MARKS, Stuart Adam
Resigned: 16 December 1993

Director
ALEXANDER, Neil
Resigned: 25 September 2001
Appointed Date: 16 December 1993
84 years old

Director
COOPER, Christopher
Resigned: 10 April 1999
Appointed Date: 01 April 1997
73 years old

Director
FINCH, Clifford Buckley
Resigned: 31 October 1997
Appointed Date: 16 December 1993
85 years old

Director
HARRIDGE, Giles Steven
Resigned: 31 December 1996
Appointed Date: 28 February 1994
57 years old

Director
HOLT, David
Resigned: 05 May 2001
Appointed Date: 03 August 1998
73 years old

Director
HUGHES, Richard John
Resigned: 30 September 1998
Appointed Date: 29 January 1997
79 years old

Director
JOHNSON, Peter Robert
Resigned: 03 June 2016
Appointed Date: 22 September 2000
86 years old

Director
JOHNSON, Peter Robert
Resigned: 30 October 1998
Appointed Date: 16 December 1993
86 years old

Director
KERR, Alastair Gibson
Resigned: 22 September 2000
Appointed Date: 27 October 1997
76 years old

Director
LEWIS, Richard Martin
Resigned: 14 November 1997
Appointed Date: 01 August 1997
80 years old

Director
MARKS, Stuart Adam
Resigned: 01 October 1996
59 years old

Director
MARKS, Victor
Resigned: 19 November 1996
Appointed Date: 28 February 1994
97 years old

Director
MARKS, Victor
Resigned: 16 December 1993
97 years old

Director
MARR, Stephen Patrick
Resigned: 16 May 2001
Appointed Date: 05 January 1998
69 years old

Director
MILLARD, Larry
Resigned: 31 October 1997
Appointed Date: 01 August 1997
55 years old

Director
MOORE, Donald Campbell
Resigned: 24 October 1997
Appointed Date: 01 December 1995
67 years old

Director
WALL, Timothy
Resigned: 07 May 1996
Appointed Date: 01 December 1995
61 years old

Director
WATSON, Colin Graham
Resigned: 26 April 1996
Appointed Date: 28 February 1994
63 years old

PARK CONNECT LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
08 Jun 2016
Termination of appointment of Peter Robert Johnson as a director on 3 June 2016
10 Feb 2016
Full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 30,300

...
... and 119 more events
13 Nov 1990
Director resigned;new director appointed

06 Nov 1990
Memorandum and Articles of Association

06 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Nov 1990
Registered office changed on 06/11/90 from: 2 baches street london N1 6UB

15 Oct 1990
Incorporation