About

Registered Number: 02100921
Date of Incorporation: 18/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS,

 

Park Electrical Company Ltd was registered on 18 February 1987 and has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the organisation are listed as Grundy, Lorraine, Grundy, Stephen, Grundy, Maureen Phyllis, Grundy, William George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRUNDY, Lorraine 23 May 2014 - 1
GRUNDY, Stephen 30 June 2000 - 1
GRUNDY, Maureen Phyllis N/A 30 June 2000 1
GRUNDY, William George N/A 19 July 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 September 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 17 October 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 28 September 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 10 November 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 21 November 2014
CH01 - Change of particulars for director 21 November 2014
AA - Annual Accounts 04 November 2014
AP01 - Appointment of director 18 July 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 28 July 2010
TM01 - Termination of appointment of director 27 July 2010
TM02 - Termination of appointment of secretary 27 July 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 04 December 2008
353 - Register of members 04 December 2008
AA - Annual Accounts 18 August 2008
363s - Annual Return 21 February 2008
AA - Annual Accounts 31 August 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 28 July 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 08 December 1999
123 - Notice of increase in nominal capital 23 November 1999
RESOLUTIONS - N/A 04 November 1999
RESOLUTIONS - N/A 04 November 1999
RESOLUTIONS - N/A 04 November 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1999
123 - Notice of increase in nominal capital 04 November 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 09 October 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 21 October 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 21 August 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 01 September 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 23 February 1994
363s - Annual Return 25 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 11 November 1992
AA - Annual Accounts 11 December 1991
363a - Annual Return 19 November 1991
AA - Annual Accounts 12 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 November 1990
363 - Annual Return 30 October 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
363 - Annual Return 14 August 1989
AA - Annual Accounts 14 August 1989
363 - Annual Return 14 August 1989
363 - Annual Return 31 January 1989
395 - Particulars of a mortgage or charge 25 February 1988
288 - N/A 12 March 1987
287 - Change in situation or address of Registered Office 12 March 1987
CERTINC - N/A 18 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 19 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.