• UK
  • PARK SHEET METAL COMPANY LIMITED - 4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ, United Kingdom

Company Information

Company registration number
00455699
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Bayton Road,
Exhall,
Near Coventry
CV7 9DJ
4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ UK

Management

Managing Directors
BARGE, Mark Stephen
FISCHER, Andrew Olaf
LARGE, Simon Peter
PEREZ CORRAL, Maria
SAUNDERS, David George
MACFARLANE, Sarah Louise
Company secretaries
MACFARLANE, Sarah Louise

Company Details

Type of Business
ltd
Incorporated
1948-06-18
Age Of Company
1948-06-18 75 years
SIC/NACE
29320

Ownership

Shareholders
RUBICON PARTNERS LIMITED (100.00%) United Kingdom, London, NW1 4QG, 12 York Gate
Beneficial Owners
-
Drybrough Trading Limited

Jurisdiction Particularities

Company Name (english)
Park Sheet Metal Company Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-09-25
Last Date: 2023-09-11

PARK SHEET METAL COMPANY LIMITED Company Description

PARK SHEET METAL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00455699. Its current trading status is "live". It was registered 1948-06-18. It has declared SIC or NACE codes as "29320". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 4 Bayton Road .
More information

Get PARK SHEET METAL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Park Sheet Metal Company Limited - 4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ, United Kingdom

1948-06-18 75 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-13) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-24) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-24) - TM01

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  • accounts-with-accounts-type-full (2023-05-25) - AA

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  • accounts-with-accounts-type-full (2022-04-28) - AA

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • accounts-with-accounts-type-full (2021-09-27) - AA

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • confirmation-statement-with-no-updates (2021-09-23) - CS01

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  • confirmation-statement-with-no-updates (2020-09-14) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-10-01) - AP03

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  • appoint-person-director-company-with-name-date (2020-10-14) - AP01

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-03) - MR01

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  • appoint-person-director-company-with-name-date (2019-07-19) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01

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  • termination-director-company-with-name-termination-date (2019-07-19) - TM01

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  • confirmation-statement-with-no-updates (2019-09-24) - CS01

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  • accounts-with-accounts-type-full (2019-10-15) - AA

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  • appoint-person-director-company-with-name-date (2019-11-20) - AP01

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  • legacy (2019-07-19) - ANNOTATION

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  • change-account-reference-date-company-current-shortened (2019-08-20) - AA01

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  • accounts-with-accounts-type-full (2018-10-19) - AA

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  • confirmation-statement-with-no-updates (2018-09-13) - CS01

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  • accounts-with-accounts-type-full (2017-11-06) - AA

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  • confirmation-statement-with-updates (2017-09-11) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-09-11) - PSC07

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  • appoint-person-director-company-with-name-date (2017-07-11) - AP01

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  • mortgage-satisfy-charge-full (2016-04-25) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • change-person-director-company-with-change-date (2016-10-24) - CH01

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  • mortgage-satisfy-charge-full (2016-11-10) - MR04

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  • accounts-with-accounts-type-full (2016-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-full (2015-10-30) - AA

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  • appoint-person-director-company-with-name-date (2015-04-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • accounts-with-accounts-type-full (2014-11-10) - AA

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  • accounts-with-accounts-type-full (2013-11-04) - AA

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  • termination-director-company-with-name (2013-04-19) - TM01

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  • termination-secretary-company-with-name (2013-04-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • termination-director-company-with-name (2012-04-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • accounts-with-accounts-type-full (2012-11-05) - AA

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  • appoint-person-director-company-with-name (2012-07-24) - AP01

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  • accounts-with-accounts-type-full (2011-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • accounts-with-accounts-type-full (2010-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • change-sail-address-company (2009-11-26) - AD02

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • accounts-with-accounts-type-small (2009-11-04) - AA

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  • legacy (2009-07-22) - 225

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  • accounts-with-accounts-type-small (2009-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01

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  • legacy (2008-11-11) - 363a

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  • accounts-with-accounts-type-small (2008-05-01) - AA

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  • legacy (2007-11-26) - 363s

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  • accounts-with-accounts-type-small (2007-04-28) - AA

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  • accounts-with-accounts-type-small (2006-01-23) - AA

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  • legacy (2006-09-21) - 288b

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  • legacy (2006-12-06) - 363s

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  • legacy (2005-01-11) - 288a

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  • accounts-with-accounts-type-small (2005-04-19) - AA

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  • legacy (2005-11-22) - 363s

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  • legacy (2004-11-12) - 363s

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  • accounts-with-accounts-type-medium (2004-03-26) - AA

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  • legacy (2003-11-28) - 363s

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  • legacy (2003-06-19) - 288b

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  • legacy (2003-06-18) - 288a

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  • legacy (2003-05-31) - 288b

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  • accounts-with-accounts-type-medium (2003-04-12) - AA

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  • legacy (2002-11-19) - 363s

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  • accounts-with-accounts-type-medium (2002-04-24) - AA

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  • legacy (2002-02-20) - 403a

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  • legacy (2002-02-05) - 395

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  • accounts-with-accounts-type-medium (2001-04-27) - AA

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  • legacy (2001-12-03) - 363s

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  • accounts-with-accounts-type-medium (2000-04-26) - AA

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  • legacy (2000-01-20) - 363s

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  • legacy (2000-12-27) - 363s

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  • accounts-with-accounts-type-full (1999-04-19) - AA

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  • legacy (1998-11-30) - 363s

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  • accounts-with-accounts-type-medium (1998-04-14) - AA

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  • legacy (1997-11-19) - 363s

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  • accounts-with-accounts-type-medium (1997-03-05) - AA

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  • legacy (1996-11-14) - 363s

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  • legacy (1995-12-06) - 363s

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  • accounts-with-accounts-type-medium (1995-11-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-16) - 363s

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  • accounts-with-accounts-type-small (1994-11-28) - AA

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  • accounts-with-accounts-type-medium (1993-11-11) - AA

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  • accounts-with-accounts-type-medium (1993-01-29) - AA

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  • legacy (1993-01-05) - 288

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  • legacy (1993-11-25) - 363s

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  • legacy (1992-11-10) - 363s

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  • legacy (1991-11-25) - 363a

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  • accounts-with-accounts-type-small (1991-11-13) - AA

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  • resolution (1990-04-02) - RESOLUTIONS

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  • memorandum-articles (1990-04-02) - MEM/ARTS

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  • legacy (1990-04-03) - 169

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  • legacy (1990-12-19) - 363a

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  • accounts-with-accounts-type-medium (1990-12-19) - AA

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  • memorandum-articles (1990-04-11) - MEM/ARTS

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  • accounts-with-accounts-type-medium (1989-12-06) - AA

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  • legacy (1989-12-06) - 363

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  • accounts-with-accounts-type-medium (1988-11-30) - AA

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  • legacy (1988-11-30) - 363

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  • accounts-with-accounts-type-medium (1988-01-28) - AA

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  • legacy (1988-01-28) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-11-05) - AA

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  • legacy (1986-11-05) - 363

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  • legacy (1986-07-23) - 288

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  • accounts-with-made-up-date (1983-11-18) - AA

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  • accounts-with-made-up-date (1982-11-06) - AA

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