PARK AIR SYSTEMS LIMITED
Address
PARK AIR SYSTEMS LIMITED
Phone: 02476 516 000Phone: 0845 671 0267
Phone: 01778 381 557
Phone: 01778 345 434
Fax: 02476 516 041
Fax: 0845 671 0268
Web: www.parkairsystems.com
Classification:
Wireless telecommunications activities
Legal Information
Company Registration No.:
01951792
Incorporation Date:
1 Oct 1985
(33 Years old)
Financial Year End:
31 Dec
Capital:
£278,902.50
on 7 Apr 2015
For period ending:
31 Dec 2013
Filed on:
26 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
25 Mar 2015
Filed on:
7 Apr 2015
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Map
Recently Filed Documents - 203 available
- Change of particulars for director - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Peter Beange | |
| 15 May 2015 ⇒ Present ( 3 Years ) | Director |
| Nabeel Bhatti | |
| 16 Dec 2011 ⇒ Present ( 6 Years ) | Director |
| David Chandler | |
| 16 Dec 2011 ⇒ Present ( 6 Years ) | Director |
| 16 Dec 2011 ⇒ Present ( 6 Years ) | Director |
| Jannette Hasan | |
| 1 Sep 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| Charles Houseago | |
| 13 Mar 1996 ⇒ Present ( 22 Years ) | Director |
| Richard Merker | |
| 15 Dec 2011 ⇒ Present ( 6 Years ) | Director |
| Daniel Milligan | |
| 5 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| James Myers | |
| 1 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Steven Spiegel | |
| 15 May 2015 ⇒ Present ( 3 Years ) | Director |
| Wolf Von Kumberg | |
| 12 Feb 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| Roger Wiltshire | |
| 1 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Roger Wiltshire | |
| 1 Sep 2014 ⇒ Present ( 4 Years ) | Company Secretary |
Previous Company Names
PARK AIR ELECTRONICS LIMITED
Changed 19 Feb 2002
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
55 | £2,376,519.53 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 26 Sep 2014 | 9 |
| 31 Dec 2012 | 27 Sep 2013 | 9 |
| 31 Dec 2011 | 26 Sep 2012 | 9 |
| 31 Dec 2010 | 3 Oct 2011 | 10 |
| 31 Dec 2009 | 1 Oct 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
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