PARK CARD MARKETING SERVICES LIMITED - BIRKENHEAD
| Company Profile | Company Filings |
Overview
PARK CARD MARKETING SERVICES LIMITED is a Private Limited Company from BIRKENHEAD UNITED KINGDOM and has the status: Active.
PARK CARD MARKETING SERVICES LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325492. The accounts status is FULL and accounts are next due on 31/03/2024.
PARK CARD MARKETING SERVICES LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325492. The accounts status is FULL and accounts are next due on 31/03/2024.
PARK CARD MARKETING SERVICES LIMITED - BIRKENHEAD
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 |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 VALLEY ROAD
BIRKENHEAD
MERSEYSIDE
CH41 7ED
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARK FAST CASH LIMITED (until 31/03/2009)
PARK FAST CASH LIMITED (until 31/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-01-25 | CURRENT | ||
| TALHA AHMED | Apr 1984 | Pakistani,British | Director | 2023-02-27 | CURRENT |
| MR JULIAN GRAHAM COGHLAN | Sep 1969 | British | Director | 2023-01-09 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-01-06 UNTIL 2005-01-06 | RESIGNED | ||
| PARK GROUP SECRETARIES LTD | Corporate Secretary | 2005-01-06 UNTIL 2021-03-05 | RESIGNED | ||
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-11-15 UNTIL 2023-06-19 | RESIGNED | ||
| MR MARTIN RICHARD STEWART | Jul 1960 | British | Director | 2005-01-06 UNTIL 2018-08-04 | 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 2022-08-10 | RESIGNED |
| MR PETER ROBERT JOHNSON | Nov 1939 | British | Director | 2005-01-06 UNTIL 2016-06-03 | RESIGNED |
| MR TIMOTHY PATRICK CLANCY | Feb 1968 | British | Director | 2018-08-28 UNTIL 2022-07-31 | RESIGNED |
| MR CHRISTOPHER HOUGHTON | Nov 1958 | British | Director | 2005-01-06 UNTIL 2018-02-01 | RESIGNED |
| BRIAN MCLELLAND | Secretary | 2023-06-19 UNTIL 2023-12-29 | RESIGNED | ||
| MR GARETH VAUGHAN GRIFFITHS | Secretary | 2021-03-05 UNTIL 2022-11-15 | 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 |