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- PARK FINANCIAL SERVICES LIMITED
PARK FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PARK FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03450432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
15/10/1997
(27 years and 2 months old)
WEBSITE
www.parkhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/07/1998
09/11/2004
PARK DIRECT CREDIT LIMITED
View all previous names
Previous Names
04/07/1998 09/11/2004 PARK DIRECT CREDIT LIMITED
17/11/1997 04/07/1998 PREMIER DIRECT CREDIT LIMITED
15/10/1997 17/11/1997 ONERANGE LIMITED
MERSEYSIDE
CH41 7ED
Telephone: 08457678933
TPS: No
3 / 4 Floor
Unity Building
20 Chapel Street
Liverpool, Merseyside
L3 9AG
Telephone: 6531700
Valley Road
Birkenhead
Merseyside
CH41 7ED
Telephone: 678933
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 |
---|---|---|
PARK GROUP UK LIMITED | Active - Accounts Filed | View Report |
PARK FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 30/04/2024 | Event: New Board Member Rob Harding (926989542) Appointed |
Date: 29/04/2024 | Event: Talha Ahmed (930389423) has left the board |
Credit Risk Overview
Want to learn more about PARK FINANCIAL 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 FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/01/2023 - Present (1 years and 11 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 5 |
View Report |
INDIGO CORPORATE SECRETARY LIMITED 25/01/2024 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 142 Past: 27 |
View Report |
INDIGO CORPORATE SECRETARY LIMITED 25/01/2024 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 30/04/2024 | Event: New Board Member Rob Harding (926989542) Appointed |
Date: 29/04/2024 | Event: Talha Ahmed (930389423) has left the board |
Date: 08/02/2024 | Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Date: 06/02/2024 | Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931889568) Appointed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 05/01/2024 | Event: Brian McLelland (931031800) has left the board |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2023 | Event: INDIGO CORPORATE SECRETARY LIMITED (928169599) has left the board |
Date: 21/06/2023 | Event: New Company Secretary Brian McLelland (931031800) Appointed |
Date: 03/03/2023 | Event: Guy Paul Cuthbert Parsons (913689193) has left the board |
Date: 01/03/2023 | Event: New Board Member Talha Ahmed (930389423) Appointed |
Date: 16/01/2023 | Event: New Board Member Julian Graham Coghlan (929235990) Appointed |
Date: 12/12/2022 | Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Date: 25/11/2022 | Event: Gareth Vaughan Griffiths (928048779) has left the board |
Date: 25/11/2022 | Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (930255816) Appointed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: John Sullivan O'Doherty (924296030) has left the board |
Date: 04/10/2022 | Event: Timothy Patrick Clancy (925001369) has left the board |
Date: 04/10/2022 | Event: New Board Member Guy Paul Cuthbert Parsons (913689193) Appointed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: PARK GROUP SECRETARIES LTD (901145019) has left the board |
Date: 09/03/2021 | Event: New Company Secretary Gareth Vaughan Griffiths (928048779) Appointed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 06/09/2018 | Event: New Board Member Timothy Patrick Clancy (925001369) Appointed |
Date: 08/08/2018 | Event: Martin Richard Stewart (910244897) has left the board |
Date: 19/02/2018 | Event: John Sullivan O'Doherty (924297457) has left the board |
Date: 19/02/2018 | Event: New Board Member John Sullivan O'Doherty (924296030) Appointed |
Date: 12/02/2018 | Event: New Board Member John Sullivan O'Doherty (924297457) Appointed |
Date: 09/02/2018 | Event: Christopher Houghton (909118436) has left the board |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: Peter Robert Johnson (907228048) has left the board |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 31/07/2015 | Event: New Accounts filed |
Date: 18/11/2014 | Event: New Annual Return filed |
Date: 23/10/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Annual Return filed |
Date: 12/01/2013 | Event: New Accounts filed |
Date: 09/01/2013 | Event: Change in Reg. Office |
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