PARK CARD SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PARK CARD SERVICES LIMITED
COMPANY NUMBER
03280082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/11/1996
(28 years and 1 months old)
WEBSITE
www.parkgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1996
17/03/2009
FAMILY LOANS LIMITED
View all previous names
MERSEYSIDE
CH41 7ED
Telephone: 01516531700
TPS: No
4 Floor
Unity Building
20 Chapel Street
Liverpool, Merseyside
L3 9AG
Telephone: 6531700
Valley Road
Birkenhead
Merseyside
CH41 7ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPRECIATE GROUP PLC | Active - Accounts Filed | View Report |
| PARK CARD SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Christopher Richard Thomas Paul (923818073) Appointed |
| 20/09/2024 | New Board Member Christopher Richard Thomas Paul (932729849) Appointed |
Credit Risk Overview
Want to learn more about PARK CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INDIGO CORPORATE SECRETARY LIMITED 15/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 54 Past: 4 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 26/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 142 Past: 27 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 26/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Christopher Richard Thomas Paul (923818073) Appointed |
| 20/09/2024 | New Board Member Christopher Richard Thomas Paul (932729849) Appointed |
| 18/04/2024 | New Accounts filed |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 06/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931889583) Appointed |
| 05/01/2024 | Brian McLelland (931031809) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Board Member Rob Harding (926989542) Appointed |
| 13/09/2023 | Guy Paul Cuthbert Parsons (913689193) has left the board |
| 21/06/2023 | New Company Secretary Brian McLelland (931031809) Appointed |
| 21/06/2023 | INDIGO CORPORATE SECRETARY LIMITED (928169599) has left the board |
| 03/03/2023 | Talha Ahmed (930389423) has left the board |
| 01/03/2023 | New Board Member Talha Ahmed (930389423) Appointed |
| 16/01/2023 | New Board Member Julian Graham Coghlan (929235990) Appointed |
| 12/12/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 25/11/2022 | Gareth Vaughan Griffiths (928049339) has left the board |
| 25/11/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (930255821) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 03/10/2022 | John Sullivan O'Doherty (924296030) has left the board |
| 03/10/2022 | Timothy Patrick Clancy (925001369) has left the board |
| 03/10/2022 | New Board Member Guy Paul Cuthbert Parsons (913689193) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 09/03/2021 | PARK GROUP SECRETARIES LTD (901145019) has left the board |
| 09/03/2021 | New Company Secretary Gareth Vaughan Griffiths (928049339) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Timothy Patrick Clancy (925001369) Appointed |
| 08/08/2018 | Martin Richard Stewart (910244897) has left the board |
| 19/02/2018 | New Board Member John Sullivan O'Doherty (924296030) Appointed |
| 19/02/2018 | John Sullivan O'Doherty (924297402) has left the board |
| 12/02/2018 | New Board Member John Sullivan O'Doherty (924297402) Appointed |
| 09/02/2018 | Christopher Houghton (909118436) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 23/10/2014 | New Accounts filed |
| 21/12/2013 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 27/10/2012 | New Annual Return filed |
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