Park-ohio U.k. Ltd LONDON


Park-ohio U.k started in year 2010 as Private Limited Company with registration number 07207095. The Park-ohio U.k company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL.

At the moment there are 2 directors in the the firm, namely Patrick F. and Robert V.. In addition one secretary - Robert V. - is with the company. As of 17 May 2024, there were 2 ex directors - William E., Jeffrey R. and others listed below. There were no ex secretaries.

Park-ohio U.k. Ltd Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07207095
Date of Incorporation Mon, 29th Mar 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Sat, 30th Sep 2023 (230 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Patrick F.

Position: Director

Appointed: 04 June 2015

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 29 March 2010

Robert V.

Position: Director

Appointed: 29 March 2010

Robert V.

Position: Secretary

Appointed: 29 March 2010

William E.

Position: Director

Appointed: 02 July 2012

Resigned: 04 June 2015

Jeffrey R.

Position: Director

Appointed: 29 March 2010

Resigned: 03 April 2012

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Park-Ohio Holdings Corp from Cleveland, United States. This PSC is classified as "a usa", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Supply Technologies Limited that put Tsimshatsui East, Hong Kong as the address. This PSC has a legal form of "a hong kong", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Park-Ohio Holdings Corp, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a usa", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Park-Ohio Holdings Corp

6065 Parkland Blvd, Cleveland, Ohio, 44124, United States

Legal authority Usa
Legal form Usa
Country registered Ohio
Place registered Usa
Registration number 03134
Notified on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Supply Technologies Limited

Unit 83a 8th Floor Mirror Tower, 61 Mody Road, Tsimshatsui East, Kowloon, Hong Kong

Legal authority Hong Kong
Legal form Hong Kong
Country registered Hong Kong
Place registered Hong Kong
Registration number 1027184
Notified on 14 November 2018
Ceased on 15 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Park-Ohio Holdings Corp

Legal authority Usa
Legal form Usa
Country registered Ohio
Place registered Usa
Registration number 03134
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 31st December 2022
filed on: 2nd, November 2023
Free Download (17 pages)

Company search