About

Registered Number: 01951792
Date of Incorporation: 01/10/1985 (36 years and 8 months ago)
Company Status: Active
Registered Address: Northfields, Market Deeping, Peterborough, Cambs, PE6 8UE

 

Founded in 1985, Park Air Systems Ltd are based in Peterborough, it has a status of "Active". The company currently employs 101-250 staff. The company has 35 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Benjamin Edward 31 March 2019 - 1
THOMPSON, Fiona Morag 01 January 2020 - 1
ALLIS, Richard William 01 January 1986 16 December 2011 1
BARRY, Paul 11 September 1992 31 January 1998 1
BARTLETT, David John 23 September 1994 01 March 2004 1
BHATTI, Nabeel Tariq 16 December 2011 15 May 2015 1
CHANDLER, David Mark 16 December 2011 15 May 2015 1
DAVISON, Paul 02 January 2008 01 February 2010 1
DAVISON, Paul N/A 25 June 1993 1
EDELMAN, Larry Wayne 02 January 2008 15 December 2011 1
ESSENHIGH, Nigel Richard, Sir 04 February 2010 31 December 2011 1
GIBBS, Nelson F 13 January 1999 01 February 2000 1
GUTTERIDGE, John David 20 September 1993 01 May 1996 1
HANNON, William Burns 01 July 2005 01 January 2008 1
HOUSEAGO, Charles John 13 March 1996 15 May 2015 1
ISZATT, Michael Ernest 20 December 1999 16 December 2011 1
KRANTZ, Keith Christian N/A 14 June 1996 1
LECKENBY, Alan John 04 February 2010 17 January 2012 1
MCVEY, Bernard Philip 02 December 2001 01 July 2005 1
MERKER, Richard Kenneth 15 December 2011 15 May 2015 1
MESSMORE, John 11 September 1998 01 July 2005 1
MILLIGAN, Daniel 05 March 2012 31 March 2020 1
MYERS, James Mitchell 01 December 2014 07 November 2016 1
PALOMBO, Jeffrey Quentin 07 November 2016 31 May 2019 1
PAMPLIN, Benjamin Philip N/A 19 April 1994 1
POWELL-SMITH, Simon Ivor 20 September 1993 02 November 2001 1
ROSENBERG, Ian Leonard 02 December 2001 02 May 2002 1
SPIRA, Vicki Eve 01 July 2005 01 January 2008 1
TYMANN, Jack N/A 28 May 1996 1
WILSON, Carlene May 01 July 2005 01 January 2008 1
YOUNG, Alan Michael N/A 21 September 1992 1
Secretary Name Appointed Resigned Total Appointments
CHOUNG, Susie Lee 15 October 2015 - 1
WILTSHIRE, Roger Campbell 01 September 2014 - 1
HASAN, Jannette Estevez 01 September 2011 15 October 2015 1
VON KUMBERG, Wolf 12 February 2013 01 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
TM01 - Termination of appointment of director 02 April 2020
AP01 - Appointment of director 13 January 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 26 July 2019
TM01 - Termination of appointment of director 07 June 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 02 August 2017
RP04CS01 - N/A 24 April 2017
CH01 - Change of particulars for director 10 November 2016
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 09 November 2016
AA - Annual Accounts 22 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 July 2016
CS01 - N/A 22 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2016
AR01 - Annual Return 29 March 2016
AP03 - Appointment of secretary 22 October 2015
TM02 - Termination of appointment of secretary 22 October 2015
AA - Annual Accounts 02 October 2015
CH01 - Change of particulars for director 20 July 2015
AP01 - Appointment of director 19 May 2015
AP01 - Appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 27 January 2015
AP01 - Appointment of director 02 December 2014
AP01 - Appointment of director 02 December 2014
AA - Annual Accounts 26 September 2014
AP03 - Appointment of secretary 01 September 2014
TM02 - Termination of appointment of secretary 01 September 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 27 September 2013
CH01 - Change of particulars for director 08 July 2013
AR01 - Annual Return 04 April 2013
AD04 - Change of location of company records to the registered office 03 April 2013
CH01 - Change of particulars for director 05 March 2013
AP03 - Appointment of secretary 18 February 2013
TM02 - Termination of appointment of secretary 18 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 29 March 2012
AP01 - Appointment of director 16 March 2012
TM01 - Termination of appointment of director 25 January 2012
TM01 - Termination of appointment of director 03 January 2012
AP01 - Appointment of director 16 December 2011
AP01 - Appointment of director 16 December 2011
AP01 - Appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AA - Annual Accounts 03 October 2011
AP03 - Appointment of secretary 15 September 2011
AR01 - Annual Return 25 March 2011
RESOLUTIONS - N/A 15 February 2011
CC04 - Statement of companies objects 15 February 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH03 - Change of particulars for secretary 25 March 2010
AP01 - Appointment of director 11 February 2010
AP01 - Appointment of director 11 February 2010
TM01 - Termination of appointment of director 11 February 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 27 March 2009
353 - Register of members 09 January 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 28 March 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
AA - Annual Accounts 15 September 2007
353 - Register of members 16 July 2007
363a - Annual Return 20 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 December 2006
RESOLUTIONS - N/A 19 December 2006
RESOLUTIONS - N/A 19 December 2006
RESOLUTIONS - N/A 19 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2006
AA - Annual Accounts 11 December 2006
363s - Annual Return 03 November 2006
123 - Notice of increase in nominal capital 12 October 2006
RESOLUTIONS - N/A 22 September 2006
RESOLUTIONS - N/A 22 September 2006
RESOLUTIONS - N/A 22 September 2006
RESOLUTIONS - N/A 22 September 2006
RESOLUTIONS - N/A 22 September 2006
RESOLUTIONS - N/A 22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
MEM/ARTS - N/A 22 September 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
363a - Annual Return 15 April 2005
288c - Notice of change of directors or secretaries or in their particulars 15 March 2005
AA - Annual Accounts 10 August 2004
363a - Annual Return 13 May 2004
363s - Annual Return 31 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 11 April 2003
RESOLUTIONS - N/A 05 February 2003
RESOLUTIONS - N/A 05 February 2003
RESOLUTIONS - N/A 05 February 2003
AA - Annual Accounts 27 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
363s - Annual Return 22 April 2002
CERTNM - Change of name certificate 19 February 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
AA - Annual Accounts 25 October 2001
363s - Annual Return 18 April 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 18 April 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 23 December 1999
AA - Annual Accounts 09 August 1999
363s - Annual Return 27 May 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 16 September 1998
AA - Annual Accounts 10 August 1998
363s - Annual Return 24 April 1998
288c - Notice of change of directors or secretaries or in their particulars 09 March 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
AA - Annual Accounts 27 October 1997
288c - Notice of change of directors or secretaries or in their particulars 27 August 1997
363s - Annual Return 02 May 1997
288c - Notice of change of directors or secretaries or in their particulars 06 March 1997
AA - Annual Accounts 13 October 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
288 - N/A 20 May 1996
363s - Annual Return 13 May 1996
288 - N/A 09 April 1996
AA - Annual Accounts 01 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 1995
363s - Annual Return 10 April 1995
288 - N/A 21 February 1995
288 - N/A 10 October 1994
AA - Annual Accounts 10 October 1994
288 - N/A 25 April 1994
363s - Annual Return 25 April 1994
AA - Annual Accounts 02 December 1993
288 - N/A 18 November 1993
288 - N/A 18 November 1993
288 - N/A 13 November 1993
288 - N/A 15 July 1993
363s - Annual Return 07 June 1993
288 - N/A 07 June 1993
AA - Annual Accounts 17 November 1992
288 - N/A 11 November 1992
288 - N/A 11 November 1992
288 - N/A 07 October 1992
288 - N/A 07 October 1992
288 - N/A 07 October 1992
288 - N/A 15 June 1992
363s - Annual Return 05 June 1992
288 - N/A 13 May 1992
AA - Annual Accounts 16 October 1991
288 - N/A 05 September 1991
363a - Annual Return 10 July 1991
RESOLUTIONS - N/A 03 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1991
288 - N/A 15 August 1990
288 - N/A 19 June 1990
AA - Annual Accounts 01 June 1990
RESOLUTIONS - N/A 18 May 1990
363 - Annual Return 17 May 1990
288 - N/A 30 October 1989
288 - N/A 30 October 1989
288 - N/A 30 October 1989
AA - Annual Accounts 18 July 1989
363 - Annual Return 18 July 1989
288 - N/A 19 October 1988
288 - N/A 08 September 1988
288 - N/A 08 September 1988
RESOLUTIONS - N/A 05 August 1988
CERT19 - Certificate of registration of order of court on reduction of share premium account 05 August 1988
OC - Order of Court 02 August 1988
288 - N/A 07 July 1988
AA - Annual Accounts 20 June 1988
363 - Annual Return 26 May 1988
RESOLUTIONS - N/A 03 May 1988
288 - N/A 25 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1987
RESOLUTIONS - N/A 24 September 1987
AA - Annual Accounts 01 June 1987
363 - Annual Return 28 May 1987
395 - Particulars of a mortgage or charge 10 March 1987
395 - Particulars of a mortgage or charge 10 March 1987
288 - N/A 16 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 February 1987
288 - N/A 01 September 1986
288 - N/A 16 July 1986
CERTNM - Change of name certificate 27 May 1986
MEM/ARTS - N/A 10 December 1985
CERTNM - Change of name certificate 15 November 1985
MISC - Miscellaneous document 15 November 1985
MISC - Miscellaneous document 01 October 1985

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 March 1987 Fully Satisfied

N/A

Legal mortgage 09 March 1987 Fully Satisfied

N/A

Legal mortgage 06 June 1986 Fully Satisfied

N/A

Legal mortgage 06 June 1986 Fully Satisfied

N/A

Debenture 17 January 1986 Fully Satisfied

N/A

Debenture 17 January 1986 Fully Satisfied

N/A

Debenture 17 January 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.