PARK COMPONENTS LIMITED
Overview
| Company Name | PARK COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04759866 |
| 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 COMPONENTS LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARK COMPONENTS LIMITED located?
| Registered Office Address | 31 Ronald Road Waterloo Park L22 3XU Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMRA MANAGEMENT CONSULTANTS LIMITED | May 12, 2003 | May 12, 2003 |
What are the latest accounts for PARK COMPONENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PARK COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for PARK COMPONENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mary Bridget Boulton as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Latham as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charlie Boulton as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of PARK COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOULTON, Charlie | Director | 31 Ronald Road Waterloo Park L22 3XU Liverpool | United Kingdom | British | Company Director | 306522630001 | ||||
| BOULTON, Daniel John | Director | 31 Ronald Road Waterloo Park L22 3XU Liverpool | United Kingdom | British | Director | 99456540002 | ||||
| BOULTON, Michelle Mary | Secretary | 52 Rosedale Avenue Crosby L23 0UQ Liverpool Merseyside | British | 99456640001 | ||||||
| NEXUS SECRETARIAL LIMITED | Secretary | Carlton House 16-18 Albert Square M2 5PF Manchester Lancashire United Kingdom | 84154620001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BOULTON, Mary Bridget | Director | 31 Ronald Road Waterloo Park L22 3XU Liverpool Merseyside | United Kingdom | Irish | Director | 99456430001 | ||||
| LATHAM, Peter | Director | 21 Kaigh Avenue L23 7YH Crosby Merseyside | United Kingdom | British | Director | 99456590001 | ||||
| WAINWRIGHT, Norman Arthur | Director | Dibbinview Grove Spital CH639FW Wirral 7 Merseyside Uk | United Kingdom | British | Chartered Certified Accountant | 133385410001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of PARK COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Daniel Daniel John Boulton | May 12, 2017 | 31 Ronald Road Waterloo Park L22 3XU Liverpool | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Latham | May 12, 2017 | 31 Ronald Road Waterloo Park L22 3XU Liverpool | No |
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