PARKSTONE INVESTMENTS LIMITED - YORK
| Company Profile | Company Filings |
Overview
PARKSTONE INVESTMENTS LIMITED is a Private Limited Company from YORK and has the status: Dissolved - no longer trading.
PARKSTONE INVESTMENTS LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03821726. The accounts status is DORMANT.
PARKSTONE INVESTMENTS LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03821726. The accounts status is DORMANT.
PARKSTONE INVESTMENTS LIMITED - YORK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2020 |
Registered Office
16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
YORK
NORTH YORKSHIRE
YO30 4XG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2020 | 02/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MOUNTGATE LIMITED | Corporate Secretary | 2004-08-27 | CURRENT | ||
| JILL LOUISE GITTUS | Dec 1979 | British | Director | 2010-08-14 | CURRENT |
| JOHN ROBERT GITTUS | Mar 1978 | British | Director | 2010-08-14 | CURRENT |
| EMMA JANE GITTUS | Dec 1974 | British | Director | 2010-08-14 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-08-09 UNTIL 1999-08-13 | RESIGNED | ||
| PHYLLIDA JANE WRIGHT | Nov 1951 | British | Director | 2004-08-27 UNTIL 2010-08-14 | RESIGNED |
| DAVID WRIGHT | Feb 1933 | British | Director | 1999-09-30 UNTIL 2004-05-18 | RESIGNED |
| MR DAVID JOHN PLUMMER | Sep 1942 | British | Director | 1999-08-16 UNTIL 2000-10-27 | RESIGNED |
| MR GEOFFREY GITTUS | Feb 1945 | Director | 1999-08-16 UNTIL 2000-10-27 | RESIGNED | |
| JOHN TREVOR DONNELLY | Apr 1955 | British | Director | 2004-03-04 UNTIL 2010-08-14 | RESIGNED |
| MR GEOFFREY GITTUS | Feb 1945 | Secretary | 1999-08-16 UNTIL 2000-10-27 | RESIGNED | |
| PHYLLIDA JANE WRIGHT | Nov 1951 | British | Secretary | 2000-10-26 UNTIL 2004-08-27 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 1999-08-09 UNTIL 1999-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merlin Investments Limited | 2021-06-18 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett | 2019-11-13 - 2021-06-18 | York |
Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm |
|
| Intertrust N.V. | 2016-07-01 - 2019-11-13 | 1000 Az Amsterdam |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |