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 - TYLER CLOSE NORMANTON

This company is listed in the following categories:
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)
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

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