PARK SIGNALLING LIMITED - OXFORD


Company Profile Company Filings

Overview

PARK SIGNALLING LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
PARK SIGNALLING LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895736. The accounts status is FULL and accounts are next due on 30/09/2024.

PARK SIGNALLING LIMITED - OXFORD

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
33170 - Repair and maintenance of other transport equipment 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

UNIPART HOUSE GARSINGTON ROAD
OXFORD
OX4 2PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARTIN MCGORMAN May 1980 British Director 2021-06-11 CURRENT
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2019-02-01 CURRENT
MR JAMES EDWARD MACAULAY Oct 1982 British Director 2023-06-30 CURRENT
MRS TANYA RUSSELL Secretary 2021-09-06 CURRENT
MR THOMAS GEORGE JOHNSTONE Aug 1960 British Director 2015-12-31 UNTIL 2021-08-13 RESIGNED
STEPHEN JON HORROBIN Feb 1970 British Secretary 1999-12-16 UNTIL 2002-11-13 RESIGNED
MR ROBERT PAUL DAVID O'BRIEN Secretary 2015-12-31 UNTIL 2021-07-31 RESIGNED
GRAHAM MARTIN JACKSON Dec 1961 British Director 2015-12-31 UNTIL 2019-12-05 RESIGNED
MR JOHN PETER SLINN Mar 1949 British Director 1999-12-16 UNTIL 2015-12-31 RESIGNED
ROGER TOZER Oct 1948 British Director 1999-12-16 UNTIL 2009-12-31 RESIGNED
MARK EDWIN COOPER Feb 1964 British Director 1999-12-16 UNTIL 2015-12-31 RESIGNED
MR NEIL DOMINIC PETER MCNICHOLAS Jul 1964 British Director 2021-10-18 UNTIL 2023-06-30 RESIGNED
VIBHAKAR GOVINDBHAI PATEL Mar 1961 British Director 1999-12-16 UNTIL 2015-12-31 RESIGNED
WILLIAM ARTHUR REDFERN Oct 1957 British Director 1999-12-16 UNTIL 2015-12-31 RESIGNED
STEPHEN JON HORROBIN Feb 1970 British Director 1999-12-16 UNTIL 2002-11-13 RESIGNED
BENJAMIN CLEMENTS Jan 1964 British Director 2001-11-09 UNTIL 2014-10-25 RESIGNED
MR JONATHAN CHITTY Jun 1976 British Director 2015-12-31 UNTIL 2019-01-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-16 UNTIL 1999-12-16 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-12-16 UNTIL 1999-12-16 RESIGNED
MARK EDWIN COOPER Feb 1964 British Secretary 2002-11-13 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unipart Rail Holdings Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Park Signalling Limited,Ltd - Accounts 2015-06-30 31-12-2014 £2,528,109 Cash £2,485,434 equity
Park Signalling Limited,Ltd - Accounts 2014-07-08 31-12-2013 £2,622,454 Cash £2,485,009 equity

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