Company information:
Park Travel Service Limited (No: 04930511)
Address: VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED
Status: Active
Incorporated: 13-Oct-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: TIMOTHY PATRICK CLANCY ( DOB: Feb-1968 From: Aug-2018 )
Current Director: JULIAN GRAHAM COGHLAN ( DOB: Sep-1969 From: Jan-2023 )
Current Director: ROB HARDING ( DOB: Aug-1974 From: Apr-2024 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Jan-2024 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Jan-2024 )
Resigned Director: TALHA AHMED ( DOB: Apr-1984 From: Feb-2023 To: Apr-2024 )
Resigned Director: TIMOTHY PATRICK CLANCY ( DOB: Feb-1968 From: Aug-2018 To: Jul-2022 )
Resigned Director: DLA NOMINEES LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Director: CHRISTOPHER HOUGHTON ( DOB: Nov-1958 From: Nov-2003 To: Feb-2018 )
Resigned Director: PAUL MCAULAY HUNTER ( From: Nov-2003 To: Nov-2005 )
Resigned Director: PETER ROBERT JOHNSON ( DOB: Nov-1939 From: Nov-2003 To: Jun-2016 )
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: Feb-2023 )
Resigned Director: MARTIN RICHARD STEWART ( DOB: Jul-1960 From: Nov-2004 To: Aug-2018 )
Resigned Director: GARY ANTHONY WOODS ( DOB: Jul-1957 From: Nov-2003 To: Mar-2018 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Secretary: PARK GROUP SECRETARIES LTD ( From: Nov-2003 To: Sep-2023 )
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)