PARKSIDE GROUP LIMITED(THE) - SURREY


Company Profile Company Filings

Overview

PARKSIDE GROUP LIMITED(THE) is a Private Limited Company from SURREY and has the status: Active.
PARKSIDE GROUP LIMITED(THE) was incorporated 56 years ago on 07/11/1967 and has the registered number: 00921619. The accounts status is FULL and accounts are next due on 30/09/2024.

PARKSIDE GROUP LIMITED(THE) - SURREY

This company is listed in the following categories:
24420 - Aluminium production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5 17 WILLOW LANE
SURREY
CR4 4NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER THOMAS DZIURZYNSKI Feb 1966 British Director 2009-01-06 CURRENT
MARTYN DAVID HAYWARD Apr 1968 British Director 2002-11-01 CURRENT
MR SIMON JOHN JONES Jun 1959 British Director 2002-11-01 CURRENT
RICHARD REEVE Feb 1962 British Director 2015-09-04 CURRENT
LISA ALEXANDER Dec 1971 British Director 2015-09-04 CURRENT
PETER THOMAS DZIURZYNSKI Secretary 2012-10-01 CURRENT
THIRD MILLENNIUM NOMINEES LIMITED Corporate Secretary 2002-04-30 UNTIL 2012-10-01 RESIGNED
MR DAVID MICHAEL TRUSSELL Sep 1954 British Director 2002-11-01 UNTIL 2017-09-30 RESIGNED
MR DEREK WALTER COOK May 1942 British Secretary 1994-05-20 UNTIL 2003-03-18 RESIGNED
MR FREDERICK GEORGE MARKHAM Jan 1932 British Director RESIGNED
MR BRIAN MCDONALD Dec 1967 British Director 2022-07-06 UNTIL 2023-08-11 RESIGNED
ALAN MICHAEL STOCKS May 1945 British Director 2002-11-01 UNTIL 2010-10-05 RESIGNED
MR JAMES COOK Jul 1946 British Director RESIGNED
IAN NEIL FAULKNER May 1940 British Secretary RESIGNED
WARREN MATTHEW SILK Feb 1959 British Director 2002-11-01 UNTIL 2010-01-15 RESIGNED
ANTHONY STEVEN FREEMAN Aug 1966 British Director 2002-11-01 UNTIL 2003-06-30 RESIGNED
IAN NEIL FAULKNER May 1940 British Director RESIGNED
ALISON DAVEY Dec 1973 British Director 2015-09-04 UNTIL 2022-03-31 RESIGNED
REX CLAYDON Nov 1941 British Director 2002-11-01 UNTIL 2010-10-05 RESIGNED
MR DEREK WALTER COOK May 1942 British Director RESIGNED
GUY WARNER BECKINGHAM Jan 1957 British Director 2002-11-01 UNTIL 2010-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Thomas Dziurzynski 2016-04-06 2/1966 Mitcham   Surrey Significant influence or control

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COUNCIL FOR ALUMINIUM IN BUILDING GLOUCESTERSHIRE Active SMALL 94110 - Activities of business and employers membership organizations
THE PARKSIDE GROUP (HOLDINGS) LIMITED MITCHAM UNITED KINGDOM Active GROUP 24420 - Aluminium production

Free Reports Available

Report Date Filed Date of Report Assets
The Parkside Group Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £75,282 Cash £3,378,599 equity
The Parkside Group Limited - Limited company accounts 20.1 2022-09-14 31-12-2021 £3,611,631 equity
The Parkside Group Limited - Limited company accounts 20.1 2021-07-09 31-12-2020 £32,832 Cash £3,211,654 equity
The Parkside Group Limited - Limited company accounts 18.2 2019-09-25 31-12-2018 £316,403 Cash £3,457,696 equity

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