PARK-OHIO U.K. LTD
Overview
| Company Name | PARK-OHIO U.K. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07207095 |
| 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-OHIO U.K. LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PARK-OHIO U.K. LTD located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK-OHIO U.K. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PARK-OHIO U.K. LTD?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for PARK-OHIO U.K. LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 07, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with updates | 4 pages | CS01 | ||
Notification of Park-Ohio Holdings Corp as a person with significant control on Nov 16, 2018 | 4 pages | PSC02 | ||
Cessation of Supply Technologies Limited as a person with significant control on Nov 15, 2018 | 3 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Mar 29, 2019 with updates | 5 pages | CS01 | ||
Notification of Supply Technologies Limited as a person with significant control on Nov 14, 2018 | 2 pages | PSC02 | ||
Cessation of Park-Ohio Holdings Corp as a person with significant control on Nov 14, 2018 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Withdrawal of a person with significant control statement on Mar 29, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017 | 1 pages | CH04 | ||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jul 24, 2017 | 1 pages | AD01 | ||
Who are the officers of PARK-OHIO U.K. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VILSACK, Robert David | Secretary | Parkland Blvd 44124 Cleveland 6065 Ohio United States | 150120980001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| FOGARTY, Patrick William | Director | Parkland Boulevard Cleveland 6065 Ohio 44124 United States | United States | American | None | 186574010001 | ||||||||
| VILSACK, Robert David | Director | Parkland Blvd 44124 Cleveland 6065 Ohio United States | United States | American | Attorney | 11113900002 | ||||||||
| EMERICK, William Scott | Director | 44124 Cleveland 6065 Parkland Blvd Ohio Usa | Usa | American | Vice President & Treasurer | 171671810003 | ||||||||
| RUTHERFORD, Jeffrey Lee | Director | Parkland Blvd 44124 Cleveland 6065 Ohio Usa | United States | American | Finance | 241338780001 |
Who are the persons with significant control of PARK-OHIO U.K. LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Park-Ohio Holdings Corp | Nov 16, 2018 | Parkland Blvd 44124 Cleveland 6065 Ohio United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Supply Technologies Limited | Nov 14, 2018 | Mirror Tower 61 Mody Road Tsimshatsui East Unit 83a 8th Floor Kowloon Hong Kong | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Park-Ohio Holdings Corp | Apr 06, 2016 | 44124 Cleveland 6065 Parkland Blvd Ohio United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PARK-OHIO U.K. LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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