• UK

  • PARK NOW LIMITED - Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, Grossbritannien

Firmenprofil

Handelsregisternummer
03151938
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Ground Floor East Maplewood
Chineham Business Park
Basingstoke
Hampshire
RG24 8YB
United Kingdom
Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom UK

Management

Geschäftsführung
MARC ANTONIUS DE VRIES
PETER JOHN O'DRISCOLL
Prokuristen
RACHEL HAKE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
29.01.1996
Alter der Firma
1996-01-29 28 Jahre
SIC/NACE
61100 - Wired telecommunications activities

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
POOL CARE DIRECT LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2013-09-30
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-12-31

PARK NOW LIMITED Firmenbeschreibung

PARK NOW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03151938. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.01.1996 registriert. PARK NOW LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POOL CARE DIRECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61100 - Wired telecommunications activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Ground Floor East Maplewood erreicht werden.
Mehr Information

Jetzt sichern PARK NOW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Park Now Limited - Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, Grossbritannien

1996-01-29 28 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • SECOND FILING OF TM01 FOR MARIUS KOERSELMAN (2017-10-27) - RP04TM01

  • CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-16) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR MARIUS KOERSELMAN (2017-09-19) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-22) - AA

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  • DIRECTOR APPOINTED MR MARC ANTONIUS DE VRIES (2017-09-27) - AP01

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  • ARTICLES OF ASSOCIATION (2017-10-24) - MEM/ARTS

  • ALTER ARTICLES 21/09/2017 (2017-10-16) - RES01

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  • APPOINTMENT TERMINATED, SECRETARY PETER O'DRISCOLL (2017-10-17) - TM02

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  • SECRETARY APPOINTED MRS RACHEL HAKE (2017-10-17) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR HARRY CLARKE (2017-10-04) - TM01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-08-25) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PAUL CLARKE / 07/07/2016 (2016-07-13) - CH01

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  • 31/12/15 FULL LIST (2016-01-25) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-09) - AA

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  • 01/01/15 FULL LIST (2015-03-17) - AR01

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  • 31/12/14 FULL LIST (2015-01-16) - AR01

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  • 31/12/13 FULL LIST (2014-01-20) - AR01

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  • AUDITOR'S RESIGNATION (2014-06-06) - AUD

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-05-29) - AA

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  • DIRECTOR APPOINTED PETER JOHN O'DRISCOLL (2013-10-16) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-06-04) - AA

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  • 31/12/12 FULL LIST (2013-01-15) - AR01

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  • 31/12/11 FULL LIST (2012-01-23) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR JOANNA MILLER (2012-07-18) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY RACHEL HAKE (2012-07-18) - TM02

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-08-20) - AA

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  • SECRETARY APPOINTED JOANNA KATHRYN MILLER (2012-07-18) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY JOANNA MILLER (2012-09-05) - TM02

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  • SECRETARY APPOINTED MR PETER JOHN O'DRISCOLL (2012-09-13) - AP03

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  • ADOPT ARTICLES 09/10/2012 (2012-10-11) - RES01

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  • STATEMENT OF COMPANY'S OBJECTS (2012-10-11) - CC04

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  • DIRECTOR APPOINTED MARIUS KOERSELMAN (2012-09-05) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-10-18) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-02-17) - MG02

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  • 31/12/10 FULL LIST (2011-01-19) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / HARRY PAUL CLARKE / 31/12/2009 (2010-01-22) - CH01

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  • 31/12/09 FULL LIST (2010-01-22) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATHRYN MILLER / 31/12/2009 (2010-01-22) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-29) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-05-13) - MG01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-07-29) - AA

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  • RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-23) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-07) - AA

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  • RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-25) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-11-02) - AA

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-10-27) - 155(6)a

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  • ARTICLES OF ASSOCIATION (2007-10-27) - MEM/ARTS

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  • MEMORANDUM OF ASSOCIATION (2007-10-27) - MEM/ARTS

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-10-27) - RES01

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-08-10) - 395

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-02-22) - RES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-02-22) - 155(6)a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-22) - RES01

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-02-08) - 395

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  • RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-25) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2007-01-24) - 288c

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-07-28) - 403a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-09-26) - AA

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  • SECRETARY RESIGNED (2006-08-25) - 288b

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  • NEW SECRETARY APPOINTED (2006-08-25) - 288a

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  • NEW DIRECTOR APPOINTED (2006-01-16) - 288a

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  • RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-13) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-04-29) - AA

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  • RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-17) - 363s

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  • RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-22) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-06-28) - AA

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  • RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-08) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-05-06) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2002-12-31) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-02) - AA

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  • RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-08) - 363s

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  • REGISTERED OFFICE CHANGED ON 31/12/01 FROM: (2001-12-31) - 287

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-11-09) - AA

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  • RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-29) - 363s

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  • AD 23/12/99--------- (2000-01-26) - 88(2)R

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  • RESINDING FORM 88(2)R (2000-02-01) - MISC

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  • RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-30) - 363s

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  • AD 23/12/99--------- (2000-02-22) - 88(2)R

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  • NC INC ALREADY ADJUSTED (2000-05-18) - 123

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  • AD 10/05/00--------- (2000-05-18) - 88(2)R

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  • £ NC 1000/10000 (2000-05-18) - WRES04

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-09) - AA

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99 (2000-04-20) - WRES10

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  • DIRECTOR RESIGNED (1999-11-02) - 288b

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  • SECRETARY RESIGNED (1999-11-02) - 288b

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  • NEW SECRETARY APPOINTED (1999-11-02) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-12) - AA

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  • RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS (1999-01-07) - 363s

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  • AD 01/01/98--------- (1998-01-30) - 88(2)R

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  • RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS (1998-02-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-09-25) - AA

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  • SECRETARY RESIGNED (1997-10-24) - 288b

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  • NEW SECRETARY APPOINTED (1997-10-24) - 288a

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  • NEW DIRECTOR APPOINTED (1997-10-24) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-10-07) - AA

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  • COMPANY NAME CHANGED (1997-10-06) - CERTNM

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  • RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS (1997-02-13) - 363s

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1996-09-12) - 224

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  • INCORPORATION DOCUMENTS (1996-01-29) - NEWINC

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