PARKSIDE FLEXIBLES (EUROPE) LIMITED - TYLER CLOSE NORMANTON
Company Profile | Company Filings |
Overview
PARKSIDE FLEXIBLES (EUROPE) LIMITED is a Private Limited Company from TYLER CLOSE NORMANTON and has the status: Active.
PARKSIDE FLEXIBLES (EUROPE) LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325366. The accounts status is GROUP and accounts are next due on 30/09/2024.
PARKSIDE FLEXIBLES (EUROPE) LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325366. The accounts status is GROUP and accounts are next due on 30/09/2024.
PARKSIDE FLEXIBLES (EUROPE) LIMITED - TYLER CLOSE NORMANTON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing 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
UNIT H1
TYLER CLOSE NORMANTON
WEST YORKSHIRE
WF6 1RL
This Company Originates in : United Kingdom
Previous trading names include:
PARKSIDE FLEXIBLES (NORMANTON) LIMITED (until 05/03/2010)
PARKSIDE FLEXIBLES (NORMANTON) LIMITED (until 05/03/2010)
PAPERCAFE LIMITED (until 22/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK NICHOLAS KENNEDY ALDRIDGE | Dec 1965 | British | Director | 2012-04-03 | CURRENT |
MR TIMOTHY EDWARD HOSKING | Secretary | 2022-07-01 | CURRENT | ||
MR ROBERT STEVEN ADAMSON | Feb 1967 | British | Director | 2019-03-22 | CURRENT |
MR PAUL MCKEOWN | Sep 1964 | British | Director | 2023-01-09 | CURRENT |
MR IAN GROUNDWELL | Aug 1967 | British | Director | 2022-10-15 | CURRENT |
MR TIMOTHY EDWARD HOSKING | Sep 1973 | British | Director | 2022-07-01 | CURRENT |
MRS PAULA MARIE BIRCH | Oct 1972 | British | Director | 2018-05-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-01-06 UNTIL 2005-02-01 | RESIGNED | ||
MRS ROSEMARY GRACE | Secretary | 2021-08-23 UNTIL 2022-07-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-01-06 UNTIL 2005-02-01 | RESIGNED | ||
MR NICHOLAS JOHN WORTON | Secretary | 2013-01-31 UNTIL 2015-12-10 | RESIGNED | ||
MR STEPHEN ROBERT PARRY | Secretary | 2012-11-15 UNTIL 2013-01-31 | RESIGNED | ||
MISS VICTORIA RAYMENT | Secretary | 2015-12-10 UNTIL 2021-08-23 | RESIGNED | ||
MR STEPHEN CHAWNER | Nov 1951 | British | Secretary | 2005-02-11 UNTIL 2012-03-29 | RESIGNED |
DAVID ERNEST JONES | Nov 1944 | British | Secretary | 2005-02-01 UNTIL 2005-03-01 | RESIGNED |
MS DONNA SAMANTHA NEEDHAM | Secretary | 2012-03-29 UNTIL 2012-11-15 | RESIGNED | ||
MICHAEL JOHN O NEILL | Jul 1951 | British | Director | 2005-02-11 UNTIL 2007-02-05 | RESIGNED |
MRS ROSEMARY GRACE | Nov 1961 | British | Director | 2009-09-08 UNTIL 2022-09-30 | RESIGNED |
MISS VICTORIA RAYMENT | Dec 1973 | British | Director | 2016-10-24 UNTIL 2021-09-02 | RESIGNED |
MR NICHOLAS JAMES SMITH | Jun 1975 | British | Director | 2014-04-01 UNTIL 2019-03-22 | RESIGNED |
MR DAVID JOHN WATSON | Jun 1947 | British | Director | 2005-02-03 UNTIL 2005-02-11 | RESIGNED |
MR NICHOLAS JOHN WORTON | Jan 1970 | British | Director | 2013-06-28 UNTIL 2015-12-18 | RESIGNED |
MS DONNA SAMANTHA JONES | Sep 1975 | British | Director | 2011-09-26 UNTIL 2012-11-15 | RESIGNED |
MR STEPHEN EDWARD MCCORMICK | Jul 1955 | British | Director | 2007-05-09 UNTIL 2016-10-24 | RESIGNED |
STEPHEN ROY MATTHEWS | Mar 1957 | British | Director | 2005-02-03 UNTIL 2006-10-18 | RESIGNED |
CHRISTOPHER KOZLIK | Nov 1962 | British | Director | 2008-02-04 UNTIL 2016-06-30 | RESIGNED |
MR WARREN ROBERT JAMES | Dec 1971 | English | Director | 2005-02-28 UNTIL 2007-11-30 | RESIGNED |
ANDREW JOHN BRETHERICK | Mar 1960 | British | Director | 2005-02-11 UNTIL 2007-11-30 | RESIGNED |
ANTHONY GWILYM FISHER | Mar 1956 | British | Director | 2005-02-01 UNTIL 2005-03-01 | RESIGNED |
MR LAWRENCE HUGH HAY DALL | Nov 1957 | British | Director | 2006-10-18 UNTIL 2013-09-18 | RESIGNED |
MISS TRACY DAWN CARDELL | Mar 1966 | British | Director | 2010-05-24 UNTIL 2014-07-31 | RESIGNED |
MR ROBERT STEVEN ADAMSON | Feb 1967 | British | Director | 2013-01-01 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Francoise Camille Bougourd | 2023-05-09 | 6/1971 | Guernsey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Bushman Ltd | 2017-01-06 - 2017-01-06 | Guernsey | Ownership of shares 75 to 100 percent |