PARK SHEET METAL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PARK SHEET METAL COMPANY LIMITED
COMPANY NUMBER
00455699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
18/06/1948
(76 years and 5 months old)
WEBSITE
www.parksheetmetal.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEAR COVENTRY
CV7 9DJ
Telephone: 02476361606
TPS: No
35-39 Blackhorse Road
Longford
Coventry
West Midlands
CV6 6DP
Telephone: 76361606
4 Bayton Road Industrial Estate
Bayton Road
Exhall
Coventry, West Midlands
CV7 9DJ
Telephone: 76361606
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRYBROUGH TRADING LIMITED | Active - Accounts Filed | View Report |
| PARK SHEET METAL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Simon Peter Large (917086569) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARK SHEET METAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK SHEET METAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK SHEET METAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2015 - Present (9 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 56 Past: 237 |
View Report |
|
14/11/2019 - Present (5years) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RI BAYTON LLP | Active - Accounts Filed | View Report |
| BAYTON TOPCO LIMITED | Active - Accounts Filed | View Report |
| BAYTON DEBTCO LIMITED | Active - Accounts Filed | View Report |
| BAYTON MIDCO LIMITED | Active - Accounts Filed | View Report |
| BAYTON BIDCO LIMITED | Active - Accounts Filed | View Report |
| EARLHAM TRADING COMPANY LIMITED | Company is dissolved | View Report |
| DRYBROUGH TRADING LIMITED | Active - Accounts Filed | View Report |
| PARK SHEET METAL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Simon Peter Large (917086569) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 26/10/2023 | Graham Penter (923524459) has left the board |
| 26/10/2023 | New Board Member Sarah Louise MacFarlane (931504431) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Maria Perez Corral (927537523) Appointed |
| 05/10/2020 | New Company Secretary Sarah Louise MacFarlane (927484398) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Mark Stephen Barge (905046908) Appointed |
| 19/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Board Member Simon Peter Large (917086569) Appointed |
| 24/09/2019 | New Board Member David George Saunders (919716501) Appointed |
| 24/09/2019 | New Board Member Graham Penter (923524459) Appointed |
| 23/07/2019 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 23/07/2019 | Patrick Joseph Anthony Sheehan (908522295) has left the board |
| 23/07/2019 | Timothy John Burchell (904512960) has left the board |
| 23/07/2019 | New Board Member Balraj Singh Virdi (919382837) Appointed |
| 23/07/2019 | Stephen James Payne (918424811) has left the board |
| 23/07/2019 | Graham Penter (923524459) has left the board |
| 23/07/2019 | David George Saunders (919716501) has left the board |
| 23/07/2019 | Simon Peter Large (917086569) has left the board |
| 23/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Board Member Graham Penter (923524459) Appointed |
| 29/11/2016 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 30/04/2015 | New Board Member David George Saunders (919716501) Appointed |
| 28/11/2014 | New Confirmation Statement filed |
| 26/11/2014 | New Accounts filed |
| 24/01/2014 | Stephen James Payne (912139851) has left the board |
| 24/01/2014 | New Board Member Stephen James Payne (918424811) Appointed |
| 11/11/2013 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 23/04/2013 | Richard Neil Payne (909042043) has left the board |
| 16/11/2012 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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