PARKWAY I P R LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

PARKWAY I P R LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
PARKWAY I P R LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978212. The accounts status is DORMANT and accounts are next due on 30/09/2020.

PARKWAY I P R LIMITED - PETERBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2019 08/05/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART MACGREGOR Jun 1972 British Director 2019-04-04 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2000-04-25 CURRENT
MS SHIRLEY BRADLEY Apr 1960 British Secretary 2007-12-31 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-04-20 UNTIL 2000-04-25 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2000-04-25 UNTIL 2007-12-31 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-04-20 UNTIL 2000-04-25 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-04-19 UNTIL 2014-06-03 RESIGNED
MS SHIRLEY BRADLEY Apr 1960 British Director 2011-03-21 UNTIL 2011-09-29 RESIGNED
JOANNA EDWARDS Sep 1972 British Director 2002-08-29 UNTIL 2004-02-05 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2007-12-28 UNTIL 2011-03-01 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2014-06-03 UNTIL 2019-04-04 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-09-29 UNTIL 2013-04-19 RESIGNED
MRS JULIA LOUISE SEARY May 1972 British Director 2011-03-01 UNTIL 2011-03-21 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2000-04-25 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mytravel Group Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALL DISCOVERY CRUISING LIMITED MARKET HARBOROUGH Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
HY-PLAS HOLDINGS LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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THOMAS COOK NEW PENSION TRUSTEE LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
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