About

Registered Number: 07998437
Date of Incorporation: 20/03/2012 (9 years ago)
Company Status: Active
Registered Address: CHAPPELL & CO, 5 Wilson & Kennard Yard, Market Place, Warminster, Wiltshire, BA12 9AN,

 

Having been setup in 2012, Parkgate Cars Ltd has its registered office in Wiltshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Davidson, Holly Marie, Davidson, Richard James Walker, Carrick, Stephen Edward, Twohey, Steven John at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Holly Marie 16 March 2016 - 1
DAVIDSON, Richard James Walker 20 March 2012 - 1
CARRICK, Stephen Edward 20 March 2012 01 March 2016 1
TWOHEY, Steven John 20 March 2012 20 August 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard James Walker Davidson/
1963-11
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Holly Marie Davidson/
1967-01
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Carolyn Jane Sioban Jago/
1967-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Christopher John Walker Davidson/
1962-03
Individual person with significant control British/
Malaysia
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 30 March 2018
PSC07 - N/A 30 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 04 April 2017
CH01 - Change of particulars for director 06 February 2017
CH01 - Change of particulars for director 06 February 2017
AA - Annual Accounts 15 December 2016
CH01 - Change of particulars for director 13 December 2016
AD01 - Change of registered office address 13 December 2016
AR01 - Annual Return 22 April 2016
AP01 - Appointment of director 18 March 2016
CH01 - Change of particulars for director 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 08 May 2013
CH01 - Change of particulars for director 08 May 2013
TM01 - Termination of appointment of director 17 September 2012
NEWINC - New incorporation documents 20 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.