PARK-MOBILE (UK) LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
PARK-MOBILE (UK) LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Dissolved - no longer trading.
PARK-MOBILE (UK) LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512012. The accounts status is AUDIT EXEMPTION SUBSI.
PARK-MOBILE (UK) LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512012. The accounts status is AUDIT EXEMPTION SUBSI.
PARK-MOBILE (UK) LIMITED - BASINGSTOKE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2020 |
Registered Office
GROUND FLOOR EAST MAPLEWOOD
BASINGSTOKE
HAMPSHIRE
RG24 8YB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2022 | 29/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ROBERT JAMES ADAMS | Secretary | 2018-05-11 | CURRENT | ||
| PARK NOW GROUP B.V. | Corporate Director | 2021-03-01 | CURRENT | ||
| MR PETER JOHN O'DRISCOLL | Jul 1973 | British | Director | 2010-01-22 | CURRENT |
| MR NIELS BAKKER | Apr 1974 | Dutch | Secretary | 2008-09-11 UNTIL 2014-12-31 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Director | 2002-08-15 UNTIL 2002-08-16 | RESIGNED | ||
| SEVERIJN MARNIX JOACHIM VAN DER VEEN | Oct 1967 | Secretary | 2002-08-16 UNTIL 2005-09-08 | RESIGNED | |
| MR MARIUS KOERSELMAN | May 1960 | Dutch | Director | 2005-08-23 UNTIL 2017-09-21 | RESIGNED |
| RUDOLF VELTENAAR | Feb 1958 | Dutch | Director | 2002-08-16 UNTIL 2008-09-11 | RESIGNED |
| MR PETER O'DRISCOLL | Secretary | 2015-03-27 UNTIL 2017-11-01 | RESIGNED | ||
| MR MARIUS KOERSELMAN | May 1960 | Dutch | Secretary | 2005-08-23 UNTIL 2008-09-11 | RESIGNED |
| MRS RACHEL HAKE | Secretary | 2017-10-04 UNTIL 2018-04-13 | RESIGNED | ||
| MR NIELS BAKKER | Apr 1974 | Dutch | Director | 2008-09-11 UNTIL 2014-12-31 | RESIGNED |
| MR PETER BUCHENRIEDER | Jan 1966 | German | Director | 2020-03-01 UNTIL 2021-02-28 | RESIGNED |
| MR HARRY PAUL CLARKE | Sep 1963 | British | Director | 2015-06-16 UNTIL 2017-09-27 | RESIGNED |
| MR MARC ANTONIUS DE VRIES | Mar 1970 | Dutch | Director | 2017-09-21 UNTIL 2020-02-25 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2008-09-11 UNTIL 2015-03-27 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-15 UNTIL 2002-08-16 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-15 UNTIL 2002-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ringgo Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |