PARK HAMPER COMPANY LIMITED - WIRRAL
| Company Profile | Company Filings |
Overview
PARK HAMPER COMPANY LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
PARK HAMPER COMPANY LIMITED was incorporated 20 years ago on 18/06/2003 and has the registered number: 04803221. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PARK HAMPER COMPANY LIMITED was incorporated 20 years ago on 18/06/2003 and has the registered number: 04803221. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PARK HAMPER COMPANY LIMITED - WIRRAL
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
1 VALLEY ROAD
WIRRAL
CH41 7ED
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-01-25 | CURRENT | ||
| MR JULIAN GRAHAM COGHLAN | Sep 1969 | British | Director | 2023-01-09 | CURRENT |
| TALHA AHMED | Apr 1984 | Pakistani,British | Director | 2023-02-27 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-18 UNTIL 2003-07-11 | RESIGNED | ||
| PARK GROUP SECRETARIES LTD | Corporate Secretary | 2003-07-11 UNTIL 2023-09-27 | RESIGNED | ||
| MR GUY PAUL CUTHBERT PARSONS | Jul 1963 | British | Director | 2022-08-01 UNTIL 2023-02-28 | RESIGNED |
| MR JOHN SULLIVAN O'DOHERTY | Jun 1962 | Irish | Director | 2018-02-01 UNTIL 2022-07-31 | RESIGNED |
| MR PETER ROBERT JOHNSON | Nov 1939 | British | Director | 2003-07-11 UNTIL 2016-06-03 | RESIGNED |
| MR CHRISTOPHER HOUGHTON | Nov 1958 | British | Director | 2003-07-11 UNTIL 2018-02-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-18 UNTIL 2003-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Appreciate Limited | 2016-04-06 | Birkenhead Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |