PARK CARD MARKETING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PARK CARD MARKETING SERVICES LIMITED
COMPANY NUMBER
05325492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/01/2005
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/01/2005
27/03/2009
PARK FAST CASH LIMITED
MERSEYSIDE
CH41 7ED
Telephone: 01516531700
TPS: No
1 Valley Road
BIRKENHEAD
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 MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARK CARD MARKETING 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 MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK CARD MARKETING 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 |
|
INDIGO CORPORATE SECRETARY LIMITED 25/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 25/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 142 Past: 27 |
View Report |
|
26/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
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 |
|---|---|
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
| 20/04/2024 | 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 (931889565) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Brian McLelland (931031807) has left the board |
| 21/06/2023 | INDIGO CORPORATE SECRETARY LIMITED (928169599) has left the board |
| 21/06/2023 | New Company Secretary Brian McLelland (931031807) Appointed |
| 03/03/2023 | Guy Paul Cuthbert Parsons (913689193) 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 |
| 08/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 25/11/2022 | Gareth Vaughan Griffiths (928049288) has left the board |
| 25/11/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (930255819) Appointed |
| 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 Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 09/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Company Secretary Gareth Vaughan Griffiths (928049288) Appointed |
| 09/03/2021 | PARK GROUP SECRETARIES LTD (901145019) has left the board |
| 07/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 11/01/2019 | New Accounts filed |
| 08/01/2019 | 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 | John Sullivan O'Doherty (924297393) has left the board |
| 19/02/2018 | New Board Member John Sullivan O'Doherty (924296030) Appointed |
| 12/02/2018 | New Board Member John Sullivan O'Doherty (924297393) Appointed |
| 09/02/2018 | Christopher Houghton (909118436) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 10/06/2016 | Peter Robert Johnson (907228048) has left the board |
| 10/01/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 13/01/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 26/01/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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