Parkside Flexibles (europe) Limited in Normanton Industrial Estate TYLER CLOSE NORMANTON

Parkside Flexibles (europe) Limited TYLER CLOSE NORMANTON

Founded in 2005, Parkside Flexibles (europe), classified under reg no. 05325366 is an active company. Currently registered at Unit H1 WF6 1RL, Tyler Close Normanton the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 5th Mar 2010 Parkside Flexibles (europe) Limited is no longer carrying the name Parkside Flexibles (normanton).

At present there are 6 directors in the the firm, namely Paul M., Ian G. and Timothy H. and others. In addition one secretary - Timothy H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Parkside Flexibles (europe) Limited Address / Contact

Office Address	Unit H1
Office Address2	Normanton Industrial Estate
Town	Tyler Close Normanton
Post code	WF6 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05325366
Date of Incorporation	Thu, 6th Jan 2005
Industry	Printing n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Paul M.

Position: Director

Appointed: 09 January 2023

Ian G.

Position: Director

Appointed: 15 October 2022

Timothy H.

Position: Director

Appointed: 01 July 2022

Timothy H.

Position: Secretary

Appointed: 01 July 2022

Robert A.

Position: Director

Appointed: 22 March 2019

Paula B.

Position: Director

Appointed: 01 May 2018

Mark A.

Position: Director

Appointed: 03 April 2012

Rosemary G.

Position: Secretary

Appointed: 23 August 2021

Resigned: 01 July 2022

Victoria R.

Position: Director

Appointed: 24 October 2016

Resigned: 02 September 2021

Victoria R.

Position: Secretary

Appointed: 10 December 2015

Resigned: 23 August 2021

Nicholas S.

Position: Director

Appointed: 01 April 2014

Resigned: 22 March 2019

Nicholas W.

Position: Director

Appointed: 28 June 2013

Resigned: 18 December 2015

Nicholas W.

Position: Secretary

Appointed: 31 January 2013

Resigned: 10 December 2015

Robert A.

Position: Director

Appointed: 01 January 2013

Resigned: 31 January 2016

Stephen P.

Position: Secretary

Appointed: 15 November 2012

Resigned: 31 January 2013

Donna N.

Position: Secretary

Appointed: 29 March 2012

Resigned: 15 November 2012

Donna N.

Position: Director

Appointed: 26 September 2011

Resigned: 15 November 2012

Tracy C.

Position: Director

Appointed: 24 May 2010

Resigned: 31 July 2014

Rosemary G.

Position: Director

Appointed: 08 September 2009

Resigned: 30 September 2022

Christopher K.

Position: Director

Appointed: 04 February 2008

Resigned: 30 June 2016

Stephen M.

Position: Director

Appointed: 09 May 2007

Resigned: 24 October 2016

Lawrence D.

Position: Director

Appointed: 18 October 2006

Resigned: 18 September 2013

Warren J.

Position: Director

Appointed: 28 February 2005

Resigned: 30 November 2007

Stephen C.

Position: Secretary

Appointed: 11 February 2005

Resigned: 29 March 2012

Andrew B.

Position: Director

Appointed: 11 February 2005

Resigned: 30 November 2007

Michael O.

Position: Director

Appointed: 11 February 2005

Resigned: 05 February 2007

David W.

Position: Director

Appointed: 03 February 2005

Resigned: 11 February 2005

Stephen M.

Position: Director

Appointed: 03 February 2005

Resigned: 18 October 2006

David J.

Position: Secretary

Appointed: 01 February 2005

Resigned: 01 March 2005

Anthony F.

Position: Director

Appointed: 01 February 2005

Resigned: 01 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 January 2005

Resigned: 01 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2005

Resigned: 01 February 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Francoise B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bushman Ltd that entered Guernsey, Guernsey as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Francoise B.

Notified on	9 May 2023
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Bushman Ltd

One Cornet Street Cornet Street, St. Peter Port, Guernsey, GY1 1BZ, Guernsey

Legal authority	Company (Guernsey) Law 2008
Legal form	Limited
Country registered	Guernsey
Place registered	Guernsey Register
Registration number	60818
Notified on	6 January 2017
Ceased on	6 January 2017
Nature of control:	75,01-100% shares

Company previous names

Parkside Flexibles (normanton)	March 5, 2010
Papercafe	February 22, 2005

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, April 2024	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, April 2024	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, April 2024	incorporation	Free Download (19 pages)
SH01	Capital declared on Mon, 25th Mar 2024: 500013.00 GBP filed on: 28th, March 2024	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 15th, November 2023	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (38 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 17th Aug 2021 - 500000.00 GBP filed on: 24th, October 2021	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 24th, October 2021	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 5th, September 2021	accounts	Free Download (39 pages)
MA	Articles and Memorandum of Association filed on: 9th, February 2021	incorporation	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, December 2020	resolution	Free Download (3 pages)
SH01	Capital declared on Thu, 3rd Dec 2020: 500002.50 GBP filed on: 16th, December 2020	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 16th, September 2020	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 2nd, August 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jan 2016 filed on: 7th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 500000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 14th, July 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Jan 2015 filed on: 13th, January 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jan 2014 filed on: 7th, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 500000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jan 2013 filed on: 31st, January 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 22nd, May 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jan 2012 filed on: 9th, January 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 10th, August 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Jan 2011 filed on: 6th, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jan 2010 filed on: 7th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, April 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, February 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, February 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, September 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, September 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, March 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, March 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 499999 shares on Thu, 3rd Feb 2005. Value of each share 1 £, total number of shares: 500000. filed on: 18th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on Thu, 3rd Feb 2005. Value of each share 1 £, total number of shares: 500000. filed on: 18th, March 2005	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, March 2005	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 11th, March 2005	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, March 2005	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2005	incorporation	Free Download (17 pages)

Parkside Flexibles (europe) Limited TYLER CLOSE NORMANTON

Parkside Flexibles (europe) Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Ian G.

Timothy H.

Timothy H.

Robert A.

Paula B.

Mark A.

Rosemary G.

Victoria R.

Victoria R.

Nicholas S.

Nicholas W.

Nicholas W.

Robert A.

Stephen P.

Donna N.

Donna N.

Tracy C.

Rosemary G.

Christopher K.

Stephen M.

Lawrence D.

Warren J.

Stephen C.

Andrew B.

Michael O.

David W.

Stephen M.

David J.

Anthony F.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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