PARK DISPLAY LIMITED - BICESTER
| Company Profile | Company Filings |
Overview
PARK DISPLAY LIMITED is a Private Limited Company from BICESTER and has the status: Active.
PARK DISPLAY LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05536373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARK DISPLAY LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05536373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARK DISPLAY LIMITED - BICESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARK HOUSE E25
BICESTER
OXFORDSHIRE
OX26 4LD
This Company Originates in : United Kingdom
Previous trading names include:
CABLEWATER LIMITED (until 30/03/2006)
CABLEWATER LIMITED (until 30/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JOHN STUBBS | Oct 1977 | British | Director | 2014-10-01 | CURRENT |
| DAVID ALBERT ROBINSON | Dec 1955 | British | Director | 2005-12-19 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-15 UNTIL 2005-12-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-15 UNTIL 2005-12-19 | RESIGNED | ||
| MR MAX DIAS GUNAWARDENA | Feb 1989 | British | Director | 2021-01-08 UNTIL 2023-12-01 | RESIGNED |
| CELIA ROBINSON | British | Secretary | 2005-12-19 UNTIL 2021-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Park Display Holdings Ltd | 2020-12-04 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Brice Robinson Limited | 2016-08-16 - 2020-12-04 | Oxford Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Albert Robinson | 2016-06-30 - 2016-08-16 | 12/1955 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Park Display Limited - Filleted accounts | 2024-06-07 | 31-12-2023 | £591,417 Cash £2,239,844 equity |
| Park Display Limited - Filleted accounts | 2023-09-23 | 31-12-2022 | £553,413 Cash £1,862,180 equity |
| Park Display Limited - Filleted accounts | 2022-09-22 | 31-12-2021 | £386,735 Cash £1,455,324 equity |
| Park Display Limited - Filleted accounts | 2021-06-10 | 30-11-2020 | £880,912 Cash £1,158,282 equity |
| Park Display Limited - Filleted accounts | 2020-06-19 | 30-11-2019 | £913,745 Cash £1,679,961 equity |
| Park Display Limited - Filleted accounts | 2017-08-03 | 30-11-2016 | £262,191 Cash |
| Park Display Limited - Abbreviated accounts | 2016-04-13 | 30-11-2015 | £912,517 Cash |
| Park Display Limited - Abbreviated accounts | 2015-04-17 | 30-11-2014 | £610,005 Cash |