PARK GROUP SECRETARIES LIMITED
MERSEYSIDE PARK FOOD SECRETARIES LIMITED

Hellopages » Merseyside » Wirral » CH41 7ED

Company number 02089117
Status Active
Incorporation Date 14 January 1987
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 one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with no updates; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of PARK GROUP SECRETARIES LIMITED are www.parkgroupsecretaries.co.uk, and www.park-group-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven 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 Group Secretaries Limited is a Private Limited Company. The company registration number is 02089117. Park Group Secretaries Limited has been working since 14 January 1987. The present status of the company is Active. The registered address of Park Group Secretaries Limited is Valley Road Birkenhead Merseyside Ch41 7ed. . FAIRBROTHER, Russell is a Secretary of the company. HOUGHTON, Christopher is a Director of the company. Secretary AINSWORTH, Michael Joseph has been resigned. Secretary DUDDY, Gillian Lesley has been resigned. Secretary EVANS, James Edward has been resigned. Secretary OGILVIE, Neil has been resigned. Secretary STEWART, Martin Richard has been resigned. Secretary STEWART, Martin Richard has been resigned. Director ALEXANDER, Neil has been resigned. Director EVANS, James Edward 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 JOHNSON, Susan Elizabeth has been resigned. Director KERR, Alastair Gibson has been resigned. Director SHERLOCK, Peter Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FAIRBROTHER, Russell
Appointed Date: 03 February 2014

Director
HOUGHTON, Christopher
Appointed Date: 01 February 2001
67 years old

Resigned Directors

Secretary
AINSWORTH, Michael Joseph
Resigned: 30 September 2005
Appointed Date: 07 July 2003

Secretary
DUDDY, Gillian Lesley
Resigned: 21 December 2006
Appointed Date: 01 November 2006

Secretary
EVANS, James Edward
Resigned: 30 June 2003

Secretary
OGILVIE, Neil
Resigned: 31 October 2006
Appointed Date: 29 November 2005

Secretary
STEWART, Martin Richard
Resigned: 03 February 2014
Appointed Date: 22 December 2006

Secretary
STEWART, Martin Richard
Resigned: 29 November 2005
Appointed Date: 03 October 2005

Director
ALEXANDER, Neil
Resigned: 25 September 2001
84 years old

Director
EVANS, James Edward
Resigned: 30 June 2003
79 years old

Director
HUGHES, Richard John
Resigned: 30 September 1998
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
86 years old

Director
JOHNSON, Susan Elizabeth
Resigned: 24 March 1994
81 years old

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

Director
SHERLOCK, Peter Joseph
Resigned: 31 December 1991
91 years old

PARK GROUP SECRETARIES LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with no updates
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
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 91 more events
19 Mar 1987
Director resigned;new director appointed

19 Mar 1987
Registered office changed on 19/03/87 from: 47 brunswick place london N1 6EE

16 Mar 1987
Gazettable document

02 Mar 1987
Company name changed sturdyusual LIMITED\certificate issued on 02/03/87

14 Jan 1987
Certificate of Incorporation