About

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

 

Parc D'activites 1 Gp Ltd was founded on 05 March 2008 and has its registered office in Scarborough, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The organisation has one director listed.

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.