PARKMIX LIMITED
Non-Trading
General Information
NAME
PARKMIX LIMITED
COMPANY NUMBER
03086399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/1995
(29 years and 3 months old)
WEBSITE
http://kidsdotravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
London
London
EC2Y 5AJ
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 |
|---|---|---|
| J P MORGAN INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| PARKMIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/07/2024 | New Board Member David Anthony Lehane (923752820) Appointed |
| 09/07/2024 | New Board Member David Anthony Lehane (932480585) Appointed |
Credit Risk Overview
Want to learn more about PARKMIX 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 PARKMIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARKMIX 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 |
|---|---|---|---|---|
|
07/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 49 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
28/06/2024 - Present (4 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/1995 - Present (29 years and 3 months) 01/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J P MORGAN INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| PARKMIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/07/2024 | New Board Member David Anthony Lehane (923752820) Appointed |
| 09/07/2024 | New Board Member David Anthony Lehane (932480585) Appointed |
| 03/07/2024 | Guy Hamilton Robertson (931197603) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 04/08/2023 | Arun Chandramouli (924882338) has left the board |
| 04/08/2023 | New Board Member Guy Hamilton Robertson (931197603) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/10/2019 | Susie Hyunsoo Cha (921113775) has left the board |
| 09/10/2019 | New Board Member Shilen Thakrar (926311534) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 11/09/2018 | J.P. MORGAN SECRETARIES (UK) LIMITED (924972173) has left the board |
| 11/09/2018 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 27/08/2018 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (924972173) Appointed |
| 30/07/2018 | New Board Member Arun Chandramouli (924882338) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | Jeffrey Lipman (914059045) has left the board |
| 20/09/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 01/08/2016 | New Board Member Susie Hyunsoo Cha (921113775) Appointed |
| 21/07/2016 | Christine Bannerman (914059014) has left the board |
| 16/06/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Board Member Christine Bannerman (914059014) Appointed |
| 12/04/2016 | Christine Bannerman (914059014) has left the board |
| 22/03/2016 | Colleen Anne Meade (911623973) has left the board |
| 09/09/2015 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 29/05/2014 | Elisabeth Frederick Montgomery Wells (909740949) has left the board |
| 13/11/2013 | J P MORGAN SECRETARIES (B V I) LIMITED (905421632) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
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