PARK AIR SYSTEMS LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
PARK AIR SYSTEMS LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
PARK AIR SYSTEMS LIMITED was incorporated 38 years ago on 01/10/1985 and has the registered number: 01951792. The accounts status is FULL and accounts are next due on 30/09/2024.
PARK AIR SYSTEMS LIMITED was incorporated 38 years ago on 01/10/1985 and has the registered number: 01951792. The accounts status is FULL and accounts are next due on 30/09/2024.
PARK AIR SYSTEMS LIMITED - PETERBOROUGH
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
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
NORTHFIELDS
PETERBOROUGH
CAMBS
PE6 8UE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAMON TARRECH-MASDEU | Nov 1966 | Spanish | Director | 2023-09-29 | CURRENT |
MRS FIONA MORAG THOMPSON | Mar 1969 | British | Director | 2020-01-01 | CURRENT |
JOHN MESSMORE | Aug 1947 | American | Director | 1998-09-11 UNTIL 2005-07-01 | RESIGNED |
SIMON IVOR POWELL-SMITH | Aug 1964 | Director | 1993-09-20 UNTIL 2001-11-02 | RESIGNED | |
IAN LEONARD ROSENBERG | Jul 1942 | British | Director | 2001-12-02 UNTIL 2002-05-02 | RESIGNED |
MR STEVEN DAVID SPIEGEL | Dec 1964 | American | Director | 2015-05-15 UNTIL 2023-09-29 | RESIGNED |
JACK TYMANN | Nov 1940 | American | Director | RESIGNED | |
BENJAMIN PHILIP PAMPLIN | Apr 1935 | British | Director | RESIGNED | |
MR BENJAMIN EDWARD PALMER | Aug 1971 | British | Director | 2019-03-31 UNTIL 2021-11-07 | RESIGNED |
JEFFREY QUENTIN PALOMBO | Aug 1960 | American | Director | 2016-11-07 UNTIL 2019-05-31 | RESIGNED |
BERNARD PHILIP MCVEY | Dec 1955 | American | Director | 2001-12-02 UNTIL 2005-07-01 | RESIGNED |
MR RICHARD KENNETH MERKER | Oct 1954 | American | Director | 2011-12-15 UNTIL 2015-05-15 | RESIGNED |
MR DANIEL MILLIGAN | Jan 1956 | British | Director | 2012-03-05 UNTIL 2020-03-31 | RESIGNED |
MR JAMES MITCHELL MYERS | Apr 1963 | American | Director | 2014-12-01 UNTIL 2016-11-07 | RESIGNED |
MR ALAN JOHN LECKENBY | Mar 1960 | American | Director | 2010-02-04 UNTIL 2012-01-17 | RESIGNED |
MR PAUL NORMAN WOODMAN | Dec 1968 | Secretary | 2005-07-01 UNTIL 2013-02-16 | RESIGNED | |
MR ROGER CAMPBELL WILTSHIRE | Secretary | 2014-09-01 UNTIL 2023-09-29 | RESIGNED | ||
MR WOLF VON KUMBERG | Secretary | 2013-02-12 UNTIL 2014-09-01 | RESIGNED | ||
SIMON IVOR POWELL-SMITH | Aug 1964 | Secretary | 1992-08-10 UNTIL 2001-11-02 | RESIGNED | |
MS TIFFANY MCCONNELL KING | Secretary | 2022-05-01 UNTIL 2023-09-29 | RESIGNED | ||
MS JANNETTE ESTEVEZ HASAN | Secretary | 2011-09-01 UNTIL 2015-10-15 | RESIGNED | ||
MS SUSIE LEE CHOUNG | Secretary | 2015-10-15 UNTIL 2022-05-01 | RESIGNED | ||
PETER CHARLES BRADLEY | Dec 1959 | British | Secretary | RESIGNED | |
WOLF VON KUMBERG | May 1956 | German | Secretary | 2001-12-02 UNTIL 2005-07-01 | RESIGNED |
ALAN MICHAEL YOUNG | Feb 1949 | American | Director | RESIGNED | |
MR NABEEL TARIQ BHATTI | Dec 1966 | British | Director | 2011-12-16 UNTIL 2015-05-15 | RESIGNED |
MR MICHAEL ERNEST ISZATT | Apr 1954 | British | Director | 1999-12-20 UNTIL 2011-12-16 | RESIGNED |
MR CHARLES JOHN HOUSEAGO | Dec 1956 | British | Director | 1996-03-13 UNTIL 2015-05-15 | RESIGNED |
WILLIAM BURNS HANNON | Apr 1954 | American | Director | 2005-07-01 UNTIL 2008-01-01 | RESIGNED |
NELSON F GIBBS | Aug 1938 | American | Director | 1999-01-13 UNTIL 2000-02-01 | RESIGNED |
SIR NIGEL RICHARD ESSENHIGH | Nov 1944 | British | Director | 2010-02-04 UNTIL 2011-12-31 | RESIGNED |
MR LARRY WAYNE EDELMAN | Oct 1954 | American | Director | 2008-01-02 UNTIL 2011-12-15 | RESIGNED |
MR NOEL FRANCIS KEARNS | Dec 1949 | English | Director | 1992-02-10 UNTIL 1993-10-31 | RESIGNED |
PAUL DAVISON | Dec 1941 | British | Director | RESIGNED | |
MR DAVID MARK CHANDLER | Feb 1963 | British | Director | 2011-12-16 UNTIL 2015-05-15 | RESIGNED |
NICHOLAS JOHN CHAFFEY | Mar 1969 | British | Director | 2021-11-08 UNTIL 2023-09-29 | RESIGNED |
VICKI EVE SPIRA | Jul 1950 | American | Director | 2005-07-01 UNTIL 2008-01-01 | RESIGNED |
MR PETER BEANGE | Jul 1958 | British | Director | 2015-05-15 UNTIL 2019-03-31 | RESIGNED |
DAVID JOHN BARTLETT | May 1959 | British | Director | 1994-09-23 UNTIL 2004-03-01 | RESIGNED |
PAUL BARRY | Jun 1954 | British | Director | 1992-09-11 UNTIL 1998-01-31 | RESIGNED |
MR RICHARD WILLIAM ALLIS | Dec 1948 | British | Director | 1986-01-01 UNTIL 2011-12-16 | RESIGNED |
MR PAUL DAVISON | Dec 1941 | British | Director | 2008-01-02 UNTIL 2010-02-01 | RESIGNED |
KEITH CHRISTIAN KRANTZ | Jan 1953 | American | Director | RESIGNED | |
JOHN DAVID GUTTERIDGE | Dec 1949 | British | Director | 1993-09-20 UNTIL 1996-05-01 | RESIGNED |
MR GARY WILLIAM MCKENZIE | May 1951 | American | Director | 2000-10-24 UNTIL 2005-07-01 | RESIGNED |
MR ROGER CAMPBELL WILTSHIRE | Jan 1967 | British | Director | 2014-12-01 UNTIL 2023-09-29 | RESIGNED |
CARLENE MAY WILSON | Jun 1955 | United States Citizen | Director | 2005-07-01 UNTIL 2008-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Indra Sistemas, S.A. | 2023-09-29 | Madrid 28108 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Ngc Uk Limited | 2016-04-06 - 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |