THE PARKMEAD GROUP PLC
Active - Accounts Filed
General Information
NAME
THE PARKMEAD GROUP PLC
COMPANY NUMBER
03914068
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
21/01/2000
(24 years and 11 months old)
WEBSITE
www.parkmeadgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/03/2000
15/05/2006
INTERREGNUM PLC.
View all previous names
LONDON
EC2R 7HJ
Telephone: 01224622200
TPS: No
4 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Telephone: 622200
One Angel Court
13th Floor
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| THE PARKMEAD GROUP PLC | Active - Accounts Filed | View Report |
| AUPEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/07/2023 | Ryan Ashley Stroulger (917707331) has left the board |
Credit Risk Overview
Want to learn more about THE PARKMEAD GROUP PLC?
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 THE PARKMEAD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PARKMEAD GROUP PLC?
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 |
|---|---|---|---|---|
|
06/10/2006 - Present (18 years and 2 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PARKMEAD GROUP PLC | Active - Accounts Filed | View Report |
| AUPEC LIMITED | Active - Accounts Filed | View Report |
| PARKMEAD (E&P) LIMITED | Active - Accounts Filed | View Report |
| PMG RENEWABLE ENERGY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/07/2023 | Ryan Ashley Stroulger (917707331) has left the board |
| 03/07/2023 | Ryan Ashley Stroulger (913224544) has left the board |
| 03/07/2023 | New Company Secretary Andrew John Smith (931071788) Appointed |
| 03/07/2023 | New Board Member Andrew John Smith (929646571) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 17/05/2021 | New Board Member Robert James Dundas Finlay (928314469) Appointed |
| 06/05/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 18/05/2020 | Colin James MacLaren (926949975) has left the board |
| 18/05/2020 | New Board Member Colin James MacLaren (914219764) Appointed |
| 12/05/2020 | David Iain Rawlinson (911629495) has left the board |
| 12/05/2020 | New Board Member Colin James MacLaren (926949975) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | Change in Reg. Office |
| 13/12/2019 | Colin John Percival (917457897) has left the board |
| 13/12/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 16/01/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 04/04/2013 | Donald Angus MacKay (907777279) has left the board |
| 04/04/2013 | New Company Secretary Ryan Ashley Stroulger (917707331) Appointed |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
| 01/02/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Colin John Percival (917457897) Appointed |
| 28/12/2012 | New Board Member Ryan Ashley Stroulger (913224544) Appointed |
| 28/12/2012 | New Accounts filed |
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