PARKLANDS ONE LIMITED - LEEDS


Overview

PARKLANDS ONE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
PARKLANDS ONE LIMITED was incorporated 29 years ago on 11/04/1995 and has the registered number: 03044974. The accounts status is DORMANT.

PARKLANDS ONE LIMITED - LEEDS

This company is listed in the following categories:
86900 - Other human health activities
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

C/O PINSENT MASONS LLP
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LINDSAY MANSON Feb 1969 British Director 2012-03-15 CURRENT
MR PETER WEAVER Mar 1942 British Director 1995-04-11 UNTIL 1997-09-29 RESIGNED
MRS KATHARINE AMELIA CHRISTABEL KANDELAKI Secretary 2011-05-25 UNTIL 2013-09-08 RESIGNED
MR BERNARD ROY MEE Aug 1944 British Secretary 1997-10-15 UNTIL 2007-10-29 RESIGNED
MR ANOUP TREON Aug 1955 British Secretary 2008-04-04 UNTIL 2011-05-25 RESIGNED
WILLIAM NIKOLAS MARSHALL Jul 1963 British Secretary 2007-10-29 UNTIL 2008-04-04 RESIGNED
MR PETER WEAVER Mar 1942 British Secretary 1995-04-11 UNTIL 1997-10-15 RESIGNED
MR PRITESH AMLANI Jul 1968 British Secretary 2008-04-04 UNTIL 2011-05-06 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-04-11 UNTIL 1995-04-11 RESIGNED
MR ANOUP TREON Aug 1955 British Director 2008-04-04 UNTIL 2012-03-15 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2012-03-15 UNTIL 2014-10-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-04-11 UNTIL 1995-04-11 RESIGNED
MR DAVID WILLIAM PERRY Dec 1948 British Director 2011-05-25 UNTIL 2012-05-21 RESIGNED
ALISON WILLIAMS Sep 1969 British Director 1998-02-02 UNTIL 2005-01-05 RESIGNED
MRS JAYNEE SUNITA TREON Jan 1959 British Director 2011-05-25 UNTIL 2012-03-15 RESIGNED
MARTIN DAVID KING Sep 1964 British Director 2005-01-05 UNTIL 2008-04-04 RESIGNED
DEBORAH DENISE CALLINGHAM Dec 1961 British Director 1997-09-29 UNTIL 1998-12-20 RESIGNED
MS PATRICIA LESLEY LEE Oct 1962 British Director 2014-10-22 UNTIL 2017-07-31 RESIGNED
MR DAVID EDWARD MASTERS Jul 1945 British Director 1995-04-11 UNTIL 1997-09-29 RESIGNED
WILLIAM NIKOLAS MARSHALL Jul 1963 British Director 2005-01-05 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paceglobe Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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