PARK DIRECT CREDIT LIMITED - MERSEYSIDE
Company Profile | Company Filings |
Overview
PARK DIRECT CREDIT LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
PARK DIRECT CREDIT LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690060. The accounts status is FULL and accounts are next due on 31/12/2024.
PARK DIRECT CREDIT LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690060. The accounts status is FULL and accounts are next due on 31/12/2024.
PARK DIRECT CREDIT LIMITED - MERSEYSIDE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VALLEY ROAD
MERSEYSIDE
CH41 7ED
This Company Originates in : United Kingdom
Previous trading names include:
PARK FAST CASH LIMITED (until 09/11/2004)
PARK FAST CASH LIMITED (until 09/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN GRAHAM COGHLAN | Sep 1969 | British | Director | 2023-01-09 | CURRENT |
TALHA AHMED | Apr 1984 | Pakistani,British | Director | 2023-02-27 | CURRENT |
INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-01-25 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-30 UNTIL 1998-12-30 | RESIGNED | ||
PARK GROUP SECRETARIES LTD | Corporate Secretary | 1998-12-30 UNTIL 2021-03-05 | RESIGNED | ||
MR GARETH VAUGHAN GRIFFITHS | Secretary | 2021-03-05 UNTIL 2022-11-15 | RESIGNED | ||
BRIAN MCLELLAND | Secretary | 2023-06-19 UNTIL 2023-12-29 | RESIGNED | ||
MR ANDREW WRIGHT | Jan 1961 | British | Director | 2005-01-06 UNTIL 2006-08-31 | RESIGNED |
DEREK WHEELER | May 1949 | British | Director | 1998-12-30 UNTIL 2000-06-30 | RESIGNED |
INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-11-15 UNTIL 2023-06-19 | RESIGNED | ||
MR MARTIN RICHARD STEWART | Jul 1960 | British | Director | 2004-11-01 UNTIL 2018-08-04 | RESIGNED |
MR GUY PAUL CUTHBERT PARSONS | Jul 1963 | British | Director | 2022-08-01 UNTIL 2023-02-28 | RESIGNED |
MR PETER ROBERT JOHNSON | Nov 1939 | British | Director | 2000-09-22 UNTIL 2016-06-03 | RESIGNED |
ALASTAIR GIBSON KERR | Feb 1950 | British | Director | 1998-12-30 UNTIL 2000-09-22 | RESIGNED |
MR CHRISTOPHER HOUGHTON | Nov 1958 | British | Director | 2001-09-11 UNTIL 2018-02-01 | RESIGNED |
MR TIMOTHY PATRICK CLANCY | Feb 1968 | British | Director | 2018-08-28 UNTIL 2022-07-31 | RESIGNED |
MR JOHN SULLIVAN O'DOHERTY | Jun 1962 | Irish | Director | 2018-02-01 UNTIL 2022-08-10 | RESIGNED |
NEIL ALEXANDER | Oct 1941 | British | Director | 1998-12-30 UNTIL 2001-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Park Group Uk Limited | 2016-04-06 | Birkenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |