PARK HOSE & GASKETS LIMITED
Overview
| Company Name | PARK HOSE & GASKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04588421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK HOSE & GASKETS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PARK HOSE & GASKETS LIMITED located?
| Registered Office Address | 11 Cranford Court Hardwick Grange Woolston WA1 4RX Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK HOSE & GASKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARK HOSE & GASKETS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for PARK HOSE & GASKETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Stuart Cheetham as a secretary on Jun 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Nick Clowes as a secretary on Jun 03, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Appointment of Mr Nick Clowes as a secretary on Dec 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Mark Christopher Wood as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Fletcher as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Christopher Wood as a secretary on Oct 03, 2024 | 1 pages | TM02 | ||
Appointment of Mr Mark John Carpenter as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Cessation of Mark Christopher Wood as a person with significant control on Oct 03, 2024 | 1 pages | PSC07 | ||
Cessation of Paul Fletcher as a person with significant control on Oct 03, 2024 | 1 pages | PSC07 | ||
Notification of Björn Gunnar Feodor Holmström as a person with significant control on Oct 03, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of PARK HOSE & GASKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEETHAM, Stuart | Secretary | Town Street Sandiacre NG10 5DS Nottingham 119-121 England | 338014690001 | |||||||
| CARPENTER, Mark John | Director | Town Street Sandiacre NG10 5DS Nottingham 119-121 England | United Kingdom | British | 325870360001 | |||||
| CLOWES, Nick | Secretary | Church Road Westbury-On-Trym BS9 3EF Bristol Westbury Court England | 330041580001 | |||||||
| WOOD, Mark Christopher | Secretary | Hardwick Grange Woolston WA1 4RX Warrington 11 Cranford Court Cheshire | British | 85884470002 | ||||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||
| FLETCHER, Paul | Director | Hardwick Grange Woolston WA1 4RX Warrington 11 Cranford Court Cheshire | United Kingdom | British | 87591960007 | |||||
| WOOD, Mark Christopher | Director | Hardwick Grange Woolston WA1 4RX Warrington 11 Cranford Court Cheshire | England | British | 85884470003 | |||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
Who are the persons with significant control of PARK HOSE & GASKETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Björn Gunnar Feodor Holmström | Oct 03, 2024 | Väg 6 13149 Huddinge Per Albins Sweden | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
| Mr Mark Christopher Wood | Apr 06, 2016 | Hardwick Grange Woolston WA1 4RX Warrington 11 Cranford Court Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Fletcher | Apr 06, 2016 | Hardwick Grange Woolston WA1 4RX Warrington 11 Cranford Court Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0