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Park Card Services Limited (No: 03280082)

Address: VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED

Status: Active

Incorporated: 18-Nov-1996

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Oct-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: SIMON PHILLIP BIRCH ( DOB: Apr-1969   From: Mar-2024  )

Current Director: TIMOTHY PATRICK CLANCY ( DOB: Feb-1968   From: Aug-2018  )

Current Director: JULIAN GRAHAM COGHLAN ( DOB: Sep-1969   From: Jan-2023  )

Current Director: SIMON COLES ( DOB: Sep-1968   From: Mar-2024  )

Current Director: ROB HARDING ( DOB: Aug-1974   From: Sep-2023  )

Current Secretary: INDIGO CORPORATE SECRETARY LIMITED (   From: Jan-2024  )

Current Secretary: INDIGO CORPORATE SECRETARY LIMITED (   From: Nov-2022  )

Current Secretary: INDIGO CORPORATE SECRETARY LIMITED (   From: Jan-2024  )

Current Secretary: PARK GROUP SECRETARIES LTD (   From: Dec-1996  )

Resigned Director: TALHA AHMED ( DOB: Apr-1984   From: Feb-2023   To: Feb-2023  )

Resigned Director: NEIL ALEXANDER ( DOB: Oct-1941   From: Oct-1998   To: Sep-2001  )

Resigned Director: TIMOTHY PATRICK CLANCY ( DOB: Feb-1968   From: Aug-2018   To: Jul-2022  )

Resigned Director: CHRISTOPHER HOUGHTON ( DOB: Nov-1958   From: Sep-2001   To: Feb-2018  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-1996   To: Dec-1996  )

Resigned Director: PETER ROBERT JOHNSON ( DOB: Nov-1939   From: Dec-1996   To: Oct-1998  )

Resigned Director: ALASTAIR GIBSON KERR ( DOB: Feb-1950   From: Sep-1998   To: Sep-2000  )

Resigned Director: JOHN SULLIVAN O'DOHERTY ( DOB: Jun-1962   From: Feb-2018   To: Jul-2022  )

Resigned Director: GUY PAUL CUTHBERT PARSONS ( DOB: Jul-1963   From: Aug-2022   To: Sep-2023  )

Resigned Director: MARTIN RICHARD STEWART ( DOB: Jul-1960   From: Mar-2009   To: Aug-2018  )

Resigned Secretary: GARETH VAUGHAN GRIFFITHS (   From: Mar-2021   To: Nov-2022  )

Resigned Secretary: INDIGO CORPORATE SECRETARY LIMITED (   From: Nov-2022   To: Jun-2023  )

Resigned Secretary: BRIAN MCLELLAND (   From: Jun-2023   To: Dec-2023  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-1996   To: Dec-1996  )

Persons of Significant Control:

Appreciate Limited, Appreciate Group Plc Valley Road, Birkenhead, Merseyside, CH41 7ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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