Company Information for PARK SIGNALLING LIMITED
UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG,
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Company Registration Number
03895736
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
PARK SIGNALLING LIMITED | |||
Legal Registered Office | |||
UNIPART HOUSE GARSINGTON ROAD COWLEY OXFORD OX4 2PG Other companies in SK5 | |||
| |||
Company Number | 03895736 | |
---|---|---|
Company ID Number | 03895736 | |
Date formed | 1999-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB732905045 |
Last Datalog update: | 2024-01-07 09:59:24 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PAUL DAVID O'BRIEN |
||
JONATHAN CHITTY |
||
GRAHAM MARTIN JACKSON |
||
THOMAS GEORGE JOHNSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EDWIN COOPER |
Company Secretary | ||
MARK EDWIN COOPER |
Director | ||
VIBHAKAR GOVINDBHAI PATEL |
Director | ||
WILLIAM ARTHUR REDFERN |
Director | ||
JOHN PETER SLINN |
Director | ||
BENJAMIN CLEMENTS |
Director | ||
ROGER TOZER |
Director | ||
STEPHEN JON HORROBIN |
Company Secretary | ||
STEPHEN JON HORROBIN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIPART GROUP OF COMPANIES LIMITED | Director | 2018-07-18 | CURRENT | 1986-03-04 | Active | |
HYPERBAT LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
UNIPART ADVANCED MANUFACTURING LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
UNIPART MANUFACTURING LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
UGC RETIREMENT BENEFITS TRUSTEES LIMITED | Director | 2017-03-16 | CURRENT | 1985-02-06 | Active | |
SAMUEL JAMES ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1993-11-04 | Active | |
KEY FASTENERS LIMITED | Director | 2017-01-19 | CURRENT | 2004-07-28 | Active | |
UNIPART RAIL LIMITED | Director | 2016-07-01 | CURRENT | 1995-03-22 | Active | |
UNIPART RAIL HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1996-07-29 | Active | |
TRUCKPARTS LIMITED | Director | 2016-07-01 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
UNIPART NORTH AMERICA LIMITED | Director | 2016-07-01 | CURRENT | 1998-06-25 | Active | |
UNIPART RAIL LOGISTICS LIMITED | Director | 2016-07-01 | CURRENT | 2001-11-28 | Active | |
UNIPART LOGISTICS LIMITED | Director | 2016-07-01 | CURRENT | 2001-11-28 | Active | |
UNIPART ACCELERATED LOGISTICS LIMITED | Director | 2016-07-01 | CURRENT | 2012-03-09 | Active | |
GRESTY ROAD SUPPLIES LIMITED | Director | 2016-07-01 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
GRESTY ROAD 2005 HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1996-07-19 | Active - Proposal to Strike off | |
RAILPART (UK) LIMITED | Director | 2016-07-01 | CURRENT | 1996-12-12 | Active | |
PARTCO LIMITED | Director | 2016-07-01 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
LGUA15 LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-28 | Active - Proposal to Strike off | |
UNIPART FLEET SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1985-08-14 | Active | |
TRUCK & TRAILER COMPONENTS LIMITED | Director | 2016-07-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
UGC RAIL INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
UNIPART GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1957-01-08 | Active | |
SERCK LIMITED | Director | 2016-07-01 | CURRENT | 1919-07-15 | Active | |
UNIPART EXPORTS LIMITED | Director | 2016-07-01 | CURRENT | 1981-11-09 | Active | |
HCSU16 LIMITED | Director | 2016-07-01 | CURRENT | 1905-05-31 | Active | |
HCSU13 LIMITED | Director | 2016-07-01 | CURRENT | 1969-12-17 | Active - Proposal to Strike off | |
SECURA - CAM (U. K.) LTD | Director | 2016-07-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
CARBITZ OTLEY LIMITED | Director | 2016-07-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
UGC PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-23 | Active | |
KAUTEX UNIPART LIMITED | Director | 2016-04-28 | CURRENT | 1996-05-23 | Active | |
UNIPART POWERTRAIN APPLICATIONS LIMITED | Director | 2016-03-15 | CURRENT | 1998-01-21 | Active | |
UGC(2015) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
LGUA17 LIMITED | Director | 2014-06-06 | CURRENT | 1959-07-03 | Active | |
UNIPART INTERNATIONAL HOLDINGS LIMITED | Director | 2007-09-11 | CURRENT | 1957-10-22 | Active | |
SAMUEL JAMES ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1993-11-04 | Active | |
UNIPART RAIL LIMITED | Director | 2007-03-26 | CURRENT | 1995-03-22 | Active | |
UNIPART RAIL LOGISTICS LIMITED | Director | 2002-04-19 | CURRENT | 2001-11-28 | Active | |
UGC PENSION TRUSTEES LIMITED | Director | 2017-04-24 | CURRENT | 1987-05-01 | Active | |
SAMUEL JAMES ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1993-11-04 | Active | |
INSTRUMENTEL LIMITED | Director | 2017-02-03 | CURRENT | 2001-11-20 | Active | |
KEY FASTENERS LIMITED | Director | 2017-01-19 | CURRENT | 2004-07-28 | Active | |
SOUTHILL SOLAR LIMITED | Director | 2016-10-15 | CURRENT | 2016-06-10 | Active | |
TNPR20 LIMITED | Director | 2014-06-12 | CURRENT | 2012-03-26 | Dissolved 2016-01-26 | |
LGUA17 LIMITED | Director | 2008-12-31 | CURRENT | 1959-07-03 | Active | |
UGC RAIL INVESTMENTS LIMITED | Director | 2008-09-09 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
GRESTY ROAD 2005 LIMITED | Director | 2004-12-07 | CURRENT | 1996-12-12 | Dissolved 2016-01-05 | |
UNIPART RAIL LIMITED | Director | 2004-12-07 | CURRENT | 1995-03-22 | Active | |
UNIPART RAIL HOLDINGS LIMITED | Director | 2004-12-07 | CURRENT | 1996-07-29 | Active | |
UNIPART RAIL LOGISTICS LIMITED | Director | 2004-12-07 | CURRENT | 2001-11-28 | Active | |
GRESTY ROAD SUPPLIES LIMITED | Director | 2004-12-07 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
GRESTY ROAD 2005 HOLDINGS LIMITED | Director | 2001-05-29 | CURRENT | 1996-07-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Benjamin Lascelles Thornton as company secretary on 2024-03-01 | ||
Termination of appointment of Tanya Russell on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES EDWARD MACAULAY | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL DOMINIC PETER MCNICHOLAS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038957360003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038957360004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038957360005 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL DOMINIC PETER MCNICHOLAS | |
AP03 | Appointment of Mrs Tanya Russell as company secretary on 2021-09-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE JOHNSTONE | |
TM02 | Termination of appointment of Robert Paul David O'brien on 2021-07-31 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN MCGORMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 19/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038957360003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038957360002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Jonathan Chitty on 2018-06-18 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 48500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 48500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 09/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038957360002 | |
AP03 | Appointment of Mr Robert Paul David O'brien as company secretary on 2015-12-31 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHITTY | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARTIN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIBHAKAR PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REDFERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | |
TM02 | Termination of appointment of Mark Edwin Cooper on 2015-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM 3rd Floor Houldsworth Mill Houldsworth Street Reddish Stockport SK5 6DA | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 48500 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 52000 | |
AR01 | 16/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM UNIT 307 HOULDSWORTH MILL BUSINESS CENTRE HOULDSWORTH ST REDDISH STOCKPORT GREATER MANCHESTER SK5 6DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLEMENTS | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 52000 | |
AR01 | 16/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER SLINN / 16/12/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 16/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TOZER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER TOZER / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR REDFERN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIBHAKAR GOVINDBHAI PATEL / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN COOPER / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CLEMENTS / 16/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
169 | £ SR 2900@1 13/11/02 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 57500/59900 04/10/ | |
123 | NC INC ALREADY ADJUSTED 04/10/01 | |
88(2)R | AD 05/10/01--------- £ SI 2400@1=2400 £ IC 57500/59900 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 29 RUTLAND ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6JD | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSITS | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK SIGNALLING LIMITED
PARK SIGNALLING LIMITED owns 1 domain names.
park-signalling.co.uk
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as PARK SIGNALLING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85372091 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
90314910 | Profile projectors | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |