PAR ENGINEERING (MK) LIMITED - LEIGHTON BUZZARD
Company Profile | Company Filings |
Overview
PAR ENGINEERING (MK) LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
PAR ENGINEERING (MK) LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PAR ENGINEERING (MK) LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PAR ENGINEERING (MK) LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
MORTON HOUSE 9 BEACON COURT PITSTONE GREEN BUSINESS PARK, QUARRY ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9GY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL FRANCIS RIDGWAY | Aug 1960 | British | Director | 1999-04-21 | CURRENT |
MELANIE RIDGWAY | Nov 1973 | British | Director | 2009-01-01 | CURRENT |
MELANIE RIDGWAY | Nov 1973 | British | Secretary | 2009-01-01 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-21 UNTIL 1999-04-21 | RESIGNED | ||
MR STUART ALEXANDER NORTON | Dec 1990 | British | Director | 2017-11-09 UNTIL 2018-09-30 | RESIGNED |
MR TIMOTHY JOHN INGHAM | Feb 1963 | British | Director | 2005-06-24 UNTIL 2008-10-07 | RESIGNED |
ROY WILLIAM HIGGS | Apr 1964 | British | Director | 1999-04-21 UNTIL 2005-06-24 | RESIGNED |
MR PAUL FRANCIS RIDGWAY | Aug 1960 | British | Secretary | 1999-04-21 UNTIL 2009-01-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-04-21 UNTIL 1999-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Ridgway | 2017-01-01 | 8/1960 | Milton Keynes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Melanie Ridgway | 2016-04-06 | 11/1973 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |