PARKWAY DERBY LIMITED - DERBY
Company Profile | Company Filings |
Overview
PARKWAY DERBY LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
PARKWAY DERBY LIMITED was incorporated 25 years ago on 08/06/1999 and has the registered number: 03784257. The accounts status is GROUP and accounts are next due on 31/08/2024.
PARKWAY DERBY LIMITED was incorporated 25 years ago on 08/06/1999 and has the registered number: 03784257. The accounts status is GROUP and accounts are next due on 31/08/2024.
PARKWAY DERBY LIMITED - DERBY
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
PARKWAY VOLKSWAGEN LOCOMOTIVE WAY
DERBY
DERBYSHIRE
DE24 8PU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA KROCZAK | Jul 1979 | British | Director | 2023-12-23 | CURRENT |
MR SEAN ROBERT BOOTH | Apr 1964 | British | Director | 1999-11-15 | CURRENT |
MRS ALISON BOOTH | Sep 1965 | British | Director | 2011-12-01 | CURRENT |
ALISON PATRICIA BOOTH | British | Secretary | 2005-05-01 | CURRENT | |
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-06-08 UNTIL 2005-05-01 | RESIGNED | ||
ROY GERALD PLATTEN | Jul 1958 | British | Director | 2000-04-06 UNTIL 2002-10-18 | RESIGNED |
HP DIRECTORS LIMITED | Corporate Nominee Director | 1999-06-08 UNTIL 1999-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean Robert Booth | 2016-04-06 | 4/1964 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Parkway Derby Limited - Limited company accounts 23.2 | 2023-08-30 | 30-11-2022 | £1,855,699 Cash £17,112,671 equity |
Parkway Derby Limited - Limited company accounts 20.1 | 2022-08-06 | 30-11-2021 | £3,529,975 Cash £15,037,274 equity |
Parkway Derby Limited - Limited company accounts 20.1 | 2021-07-22 | 30-11-2020 | £2,748,192 Cash £11,232,505 equity |
Parkway Derby Limited - Limited company accounts 20.1 | 2020-10-08 | 30-11-2019 | £274,294 Cash £8,428,318 equity |
Parkway Derby Limited - Limited company accounts 18.2 | 2019-08-31 | 30-11-2018 | £3,234,037 Cash £7,516,085 equity |
Parkway Derby Limited - Limited company accounts 18.2 | 2018-08-31 | 30-11-2017 | £728,051 Cash £7,089,123 equity |