PARKGATE 632 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARKGATE 632 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI673726
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKGATE 632 LIMITED?

    • Fund management activities (66300) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is PARKGATE 632 LIMITED located?

    Registered Office Address
    56 Connor Road
    Parkgate
    BT39 0EA Ballyclare
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of PARKGATE 632 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARKGATE 632 LIMITED LIMITEDOct 27, 2020Oct 27, 2020

    What are the latest accounts for PARKGATE 632 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PARKGATE 632 LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for PARKGATE 632 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2020

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 27, 2020

    Statement of capital on Oct 27, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of PARKGATE 632 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Roger George
    Connor Road
    Parkgate
    BT39 0EA Ballyclare
    56
    Northern Ireland
    Director
    Connor Road
    Parkgate
    BT39 0EA Ballyclare
    56
    Northern Ireland
    Northern IrelandBritish152549430001

    Who are the persons with significant control of PARKGATE 632 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger George Clements
    Connor Road
    Parkgate
    BT39 0EA Ballyclare
    56
    Northern Ireland
    Oct 27, 2020
    Connor Road
    Parkgate
    BT39 0EA Ballyclare
    56
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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