About

Registered Number: 06524612
Date of Incorporation: 05/03/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU

 

Parc D'activites 1 Gp Ltd was established in 2008. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANRATTY, Martin 30 July 2010 26 July 2011 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 06 March 2019
AP01 - Appointment of director 15 February 2019
TM01 - Termination of appointment of director 15 February 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 14 March 2018
PSC07 - N/A 14 March 2018
CH01 - Change of particulars for director 22 February 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 14 March 2017
AA - Annual Accounts 02 March 2017
CH02 - Change of particulars for corporate director 01 March 2017
CH04 - Change of particulars for corporate secretary 01 March 2017
TM01 - Termination of appointment of director 21 October 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 28 January 2016
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
AP01 - Appointment of director 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 14 November 2013
CH01 - Change of particulars for director 03 July 2013
CH02 - Change of particulars for corporate director 03 July 2013
AD01 - Change of registered office address 02 July 2013
CH01 - Change of particulars for director 02 July 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 15 March 2013
CH01 - Change of particulars for director 26 November 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 07 November 2011
TM01 - Termination of appointment of director 10 August 2011
CH01 - Change of particulars for director 31 March 2011
AR01 - Annual Return 15 March 2011
CH01 - Change of particulars for director 14 March 2011
CH04 - Change of particulars for corporate secretary 22 December 2010
AA - Annual Accounts 15 October 2010
CH04 - Change of particulars for corporate secretary 21 September 2010
TM01 - Termination of appointment of director 16 September 2010
AP01 - Appointment of director 16 September 2010
TM01 - Termination of appointment of director 08 September 2010
AP01 - Appointment of director 08 September 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH04 - Change of particulars for corporate secretary 11 March 2010
AP02 - Appointment of corporate director 11 February 2010
TM01 - Termination of appointment of director 11 February 2010
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
225 - Change of Accounting Reference Date 11 June 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
363a - Annual Return 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2008
225 - Change of Accounting Reference Date 02 May 2008
NEWINC - New incorporation documents 05 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.