About

Registered Number: 04392086
Date of Incorporation: 12/03/2002 (17 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5, St Austell Enterprise Park, Treverbyn Road St Austell, Cornwall, PL25 4EJ

 

Parc Signs Ltd was registered on 12 March 2002 and has its registered office in Treverbyn Road St Austell, Cornwall. Barnett, Karen, Dunkley, Margaret Jane, Bryant, Paul Robert are listed as the directors of Parc Signs Ltd. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Karen 06 February 2014 - 1
DUNKLEY, Margaret Jane 24 April 2002 - 1
BRYANT, Paul Robert 02 September 2002 31 August 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Michael Dunkley/
1948-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Margaret Jane Dunkley/
1951-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 May 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 30 May 2018
RESOLUTIONS - N/A 26 March 2018
CH01 - Change of particulars for director 27 February 2018
CH03 - Change of particulars for secretary 24 February 2018
CS01 - N/A 24 February 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 25 March 2017
RESOLUTIONS - N/A 16 August 2016
RESOLUTIONS - N/A 20 May 2016
SH01 - Return of Allotment of shares 11 May 2016
MA - Memorandum and Articles 28 April 2016
SH08 - Notice of name or other designation of class of shares 28 April 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 03 January 2015
CH01 - Change of particulars for director 05 September 2014
AR01 - Annual Return 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
AP01 - Appointment of director 19 February 2014
AA - Annual Accounts 21 January 2014
TM01 - Termination of appointment of director 03 October 2013
MR04 - N/A 21 September 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 27 March 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 28 March 2012
AP01 - Appointment of director 07 March 2012
RESOLUTIONS - N/A 02 September 2011
SH08 - Notice of name or other designation of class of shares 02 September 2011
SH10 - Notice of particulars of variation of rights attached to shares 02 September 2011
AP01 - Appointment of director 30 August 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 01 March 2011
RESOLUTIONS - N/A 06 September 2010
SH06 - Notice of cancellation of shares 06 September 2010
SH03 - Return of purchase of own shares 06 September 2010
TM01 - Termination of appointment of director 03 September 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 17 February 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 25 March 2009
363s - Annual Return 10 June 2008
AA - Annual Accounts 15 April 2008
287 - Change in situation or address of Registered Office 23 October 2007
395 - Particulars of a mortgage or charge 25 June 2007
363s - Annual Return 18 April 2007
395 - Particulars of a mortgage or charge 07 April 2007
RESOLUTIONS - N/A 05 January 2007
AA - Annual Accounts 10 December 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 06 April 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 05 March 2004
AA - Annual Accounts 20 January 2004
128(4) - Notice of assignment of name or new name to any class of shares 15 September 2003
363s - Annual Return 07 April 2003
RESOLUTIONS - N/A 10 September 2002
RESOLUTIONS - N/A 10 September 2002
RESOLUTIONS - N/A 10 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
395 - Particulars of a mortgage or charge 06 September 2002
395 - Particulars of a mortgage or charge 06 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2002
225 - Change of Accounting Reference Date 28 May 2002
CERTNM - Change of name certificate 21 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
287 - Change in situation or address of Registered Office 16 May 2002
NEWINC - New incorporation documents 12 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 19 June 2007 Outstanding

N/A

Legal charge 05 April 2007 Outstanding

N/A

Debenture 02 September 2002 Outstanding

N/A

Debenture 02 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.