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 - LEIGHTON BUZZARD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCE DISPLAY SOLUTIONS LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 22290 - Manufacture of other plastic products
BODEN SHEET METAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
BURLAND TECHNOLOGY SOLUTIONS LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
TDI SOLUTIONS LTD BRACKLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SURKIT LIMITED STEVENAGE Active MICRO ENTITY 26110 - Manufacture of electronic components
TDI DESIGN AND PRODUCTION LTD BUCKINGHAM ENGLAND Active -... MICRO ENTITY 32990 - Other manufacturing n.e.c.
DECODESK UK LIMITED BUCKINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INNOVATIVE WORKSPACE ENVIROMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 31010 - Manufacture of office and shop furniture
PAR ENGINEERING LIMITED PITSTONE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BESPOKE CURRENCY SOLUTIONS LTD BUCKINGHAM UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 31010 - Manufacture of office and shop furniture
PAR ENGINEERING GROUP LIMITED LEIGHTON BUZZARD ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BESPOKE COMPONENT SOLUTIONS LIMITED BUCKINGHAM ENGLAND Active NO ACCOUNTS FILED 31010 - Manufacture of office and shop furniture
SOLAR ON DEMAND LTD BUCKINGHAM ENGLAND Active NO ACCOUNTS FILED 43910 - Roofing activities
SJ LIGHTS & INTERIORS LLP ST ALBANS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Par Engineering (MK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £146,398 Cash £438,546 equity
Par Engineering (MK) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £248,087 Cash £517,972 equity
Par Engineering (MK) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-12-2020 £473,320 Cash £558,825 equity
Par Engineering (MK) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-12-2019 £145,371 Cash £547,687 equity
Par Engineering (MK) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £260,633 Cash £435,586 equity
Par Engineering (MK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £102,681 Cash £428,308 equity
Par Engineering (MK) Limited - Accounts to registrar - small 17.2 2017-09-19 31-12-2016 £76,029 Cash £302,449 equity
Par Engineering (MK) Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £85,289 Cash £165,361 equity
Par Engineering (MK) Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £104,515 Cash £169,706 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.H. HALL (MICROWAVE) LIMITED PITSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IMAGEDISPLAY LIMITED PITSTONE Active DORMANT 74990 - Non-trading company
PHEASANT ENGINEERING LIMITED PITSTONE Active MICRO ENTITY 62090 - Other information technology service activities
MAINRECALL LIMITED PITSTONE Active MICRO ENTITY 71129 - Other engineering activities
KENSINGTON PROPERTIES (EC) LIMITED PITSTONE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUALITY SERVICE INSTALLATION LIMITED PITSTONE Active MICRO ENTITY 96090 - Other service activities n.e.c.
R.G. CONTRACTS (HAMPTON) LIMITED LEIGHTON BUZZARD Active MICRO ENTITY 43290 - Other construction installation
LATCHMORE LETTINGS LTD. PITSTONE Active NO ACCOUNTS FILED None Supplied
RETIREMENT & INVESTMENT OPTIONS LIMITED PITSTONE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified