About

Registered Number: 06051204
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 2 Haydock Close, Kimberley, Nottinghamshire, NG16 2TX

 

Park Control Systems Ltd was registered on 12 January 2007 and has its registered office in Kimberley, Nottinghamshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUSTICE, Ian 12 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
JUSTICE, Elaine 12 January 2007 12 September 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Justice/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Miss Deborah Justice/
1976-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 February 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
PSC04 - N/A 12 January 2018
AA - Annual Accounts 15 November 2017
SH01 - Return of Allotment of shares 20 July 2017
RESOLUTIONS - N/A 17 July 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 16 February 2015
CH01 - Change of particulars for director 16 February 2015
AD01 - Change of registered office address 16 February 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 18 December 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
363a - Annual Return 06 March 2009
AA - Annual Accounts 19 September 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
225 - Change of Accounting Reference Date 19 September 2008
363a - Annual Return 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.