PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED was incorporated 46 years ago on 23/03/1978 and has the registered number: 01359576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2024.
PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED was incorporated 46 years ago on 23/03/1978 and has the registered number: 01359576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2024.
PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 4 | 30/04/2022 | 28/04/2024 |
Registered Office
147 STAMFORD HILL
LONDON
N16 5LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACOB SCHREIBER | Jan 1974 | British | Director | 2019-08-30 | CURRENT |
MR MOSES SCHREIBER | Aug 1986 | British | Director | 2018-07-18 | CURRENT |
MR RICHARD CRUDDAS BENNICKE LANYON | May 1958 | British | Director | 2020-08-03 | CURRENT |
SAMANTHA JANE GIBSON | Aug 1969 | British | Secretary | 2000-03-10 UNTIL 2005-09-05 | RESIGNED |
SHANE PAUL SMITH | Apr 1958 | British | Director | 1996-12-01 UNTIL 2014-05-12 | RESIGNED |
MR DAVID SCHREIBER | Aug 1952 | British | Director | 2015-11-20 UNTIL 2018-07-18 | RESIGNED |
ANN MARIE RANDELL | Oct 1953 | British | Director | 2003-10-14 UNTIL 2012-05-11 | RESIGNED |
NICHOLAS ANTHONY SPENCER LAWFORD | Feb 1955 | Director | RESIGNED | ||
MRS SUSAN JEAN GIBSON | Jul 1956 | British | Director | 1992-12-29 UNTIL 2000-03-10 | RESIGNED |
MR STEPHEN RALPH GIBSON | May 1951 | British | Director | RESIGNED | |
SAMANTHA JANE GIBSON | Aug 1969 | British | Director | 2000-03-10 UNTIL 2012-05-15 | RESIGNED |
DAVID JOHN COLEMAN | Dec 1959 | British | Director | 1999-02-24 UNTIL 2003-05-20 | RESIGNED |
RODNEY FRANKLIN CATHERALL | Mar 1938 | British | Director | 1997-10-07 UNTIL 1998-02-28 | RESIGNED |
SHANE PAUL SMITH | Apr 1958 | British | Secretary | 2005-09-05 UNTIL 2014-05-12 | RESIGNED |
NICHOLAS ANTHONY SPENCER LAWFORD | Feb 1955 | Secretary | RESIGNED | ||
MRS SUSAN JEAN GIBSON | Jul 1956 | British | Secretary | 1992-12-21 UNTIL 2000-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wf Estates Ltd | 2018-06-04 | London | Ownership of shares 25 to 50 percent | |
Midos Gc Limited | 2018-06-04 | London | Ownership of shares 50 to 75 percent | |
Mr Stephen Ralph Gibson | 2016-04-06 - 2019-08-30 | 5/1951 | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Park Industrial and Agricultural Holding - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-09 | 30-04-2023 | £6,837,267 equity |
Park Industrial and Agricultural Holding - Accounts to registrar (filleted) - small 18.2 | 2023-01-27 | 30-04-2022 | £94,560 Cash £6,850,882 equity |
Park Industrial and Agricultural Holding - Accounts to registrar (filleted) - small 18.2 | 2021-10-06 | 30-04-2021 | £144,590 Cash £6,864,245 equity |
Park Industrial And Agricultural Holding - Accounts to registrar (filleted) - small 18.2 | 2020-03-27 | 30-04-2019 | £36,552 Cash £4,921,330 equity |
Abbreviated Company Accounts - PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED | 2017-02-01 | 30-04-2016 | £58,279 Cash £6,641,287 equity |