Park Furnishers (bristol) Limited PONTYCLUN


Park Furnishers (bristol) started in year 1981 as Private Limited Company with registration number 01537076. The Park Furnishers (bristol) company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Pontyclun at Mwyndy Business Park. Postal code: CF72 8PN.

The company has 4 directors, namely Michael F., Emma L. and Gerald L. and others. Of them, Michael F., Emma L., Gerald L., Peter M. have been with the company the longest, being appointed on 29 April 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Deryn C. who worked with the the company until 12 December 1994.

Park Furnishers (bristol) Limited Address / Contact

Office Address Mwyndy Business Park
Office Address2 Mwyndy
Town Pontyclun
Post code CF72 8PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01537076
Date of Incorporation Mon, 5th Jan 1981
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st March
Company age 43 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Michael F.

Position: Director

Appointed: 29 April 2016

Emma L.

Position: Director

Appointed: 29 April 2016

Gerald L.

Position: Director

Appointed: 29 April 2016

Peter M.

Position: Director

Appointed: 29 April 2016

Deryn C.

Position: Secretary

Resigned: 12 December 1994

Stuart L.

Position: Director

Appointed: 29 April 2016

Resigned: 16 October 2020

James C.

Position: Director

Appointed: 01 February 2007

Resigned: 29 April 2016

Timothy C.

Position: Director

Appointed: 15 January 2001

Resigned: 29 April 2016

Roger V.

Position: Director

Appointed: 15 January 2001

Resigned: 30 September 2008

Steven F.

Position: Director

Appointed: 15 January 2001

Resigned: 03 March 2016

James C.

Position: Director

Appointed: 15 January 2001

Resigned: 19 April 2002

Michael W.

Position: Director

Appointed: 17 July 1998

Resigned: 03 March 2016

Michael W.

Position: Secretary

Appointed: 12 December 1994

Resigned: 03 March 2016

Leonard C.

Position: Director

Appointed: 01 May 1991

Resigned: 12 December 1994

Deryn C.

Position: Director

Appointed: 01 May 1991

Resigned: 14 April 2015

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Gerald L. The abovementioned PSC has 50,01-75% voting rights. Another one in the PSC register is Leekes Limited that entered Pontyclun, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Gerald L.

Notified on 29 April 2016
Nature of control: 50,01-75% voting rights

Leekes Limited

Leekes Head Office Mwyndy, Pontyclun, CF72 8PN, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00563751
Notified on 29 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors100100100100
Other
Amounts Owed By Related Parties100100100100
Net Current Assets Liabilities100100100100

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 5th, October 2023
Free Download (7 pages)

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