Company information:
Park Signalling Limited (No: 03895736)
Address: UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG, ENGLAND
Status: Active
Incorporated: 16-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: JAMES EDWARD MACAULAY ( DOB: Oct-1982 From: Jun-2023 )
Current Director: DAVID MARTIN MCGORMAN ( DOB: May-1980 From: Jun-2021 )
Current Director: CHRISTOPHER JAMES WELDON ( DOB: Feb-1978 From: Feb-2019 )
Current Secretary: BENJAMIN LASCELLES THORNTON ( From: Mar-2024 )
Resigned Director: JONATHAN CHITTY ( DOB: Jun-1976 From: Dec-2015 To: Jan-2019 )
Resigned Director: BENJAMIN CLEMENTS ( From: Nov-2001 To: Oct-2014 )
Resigned Director: MARK EDWIN COOPER ( From: Dec-1999 To: Dec-2015 )
Resigned Director: STEPHEN JON HORROBIN ( From: Dec-1999 To: Nov-2002 )
Resigned Director: GRAHAM MARTIN JACKSON ( DOB: Dec-1961 From: Dec-2015 To: Dec-2019 )
Resigned Director: THOMAS GEORGE JOHNSTONE ( DOB: Aug-1960 From: Dec-2015 To: Aug-2021 )
Resigned Director: NEIL DOMINIC PETER MCNICHOLAS ( DOB: Jul-1964 From: Oct-2021 To: Jun-2023 )
Resigned Director: VIBHAKAR GOVINDBHAI PATEL ( From: Dec-1999 To: Dec-2015 )
Resigned Director: WILLIAM ARTHUR REDFERN ( From: Dec-1999 To: Dec-2015 )
Resigned Director: JOHN PETER SLINN ( From: Dec-1999 To: Dec-2015 )
Resigned Director: ROGER TOZER ( From: Dec-1999 To: Dec-2009 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: MARK EDWIN COOPER ( From: Nov-2002 To: Dec-2015 )
Resigned Secretary: STEPHEN JON HORROBIN ( From: Dec-1999 To: Nov-2002 )
Resigned Secretary: ROBERT PAUL DAVID O'BRIEN ( From: Dec-2015 To: Jul-2021 )
Resigned Secretary: TANYA RUSSELL ( From: Sep-2021 To: Mar-2024 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Unipart Rail Holdings Limited, Unipart House Cowley, Oxford, OX4 2PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)