About

Registered Number: 06439749
Date of Incorporation: 28/11/2007 (13 years and 5 months ago)
Company Status: Active
Registered Address: Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX

 

Based in Berkshire, Parkglobe Ltd was established in 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Parkglobe Ltd. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Stephen John 21 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HAYES, Sheila 21 December 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Hayes/
1964-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 28 November 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 28 November 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 07 December 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 01 December 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 11 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 06 December 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 13 October 2010
AD01 - Change of registered office address 02 June 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 12 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
288a - Notice of appointment of directors or secretaries 08 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 March 2008
225 - Change of Accounting Reference Date 28 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
287 - Change in situation or address of Registered Office 04 January 2008
NEWINC - New incorporation documents 28 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.