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Nom

Parkfield Securities Limited

Adresse
Mayfield House
Moss Lane
Bunbury Heath
Tarporley
CW6 9SY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2016
Company Register Address 24 Nicholas Street
Chester
CH1 2AU
Société Numéro de Registre 05821907 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Parkfields Developments Limited
  • Redlodge Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Parkfield Trading Limited Status: Active Notified: 06/05/2022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Parkfield Securities Limited Status: Ceased Notified: 18/01/2017 Ceased: 18/11/2021 Companies House Number: 08667381 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Spurstow Group Limited Status: Ceased Notified: 18/11/2021 Ceased: 18/11/2021 Companies House Number: 08892929 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spurstow Holdings Limited Status: Ceased Notified: 18/11/2021 Ceased: 06/05/2022 Companies House Number: 13622912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Austen, Thomas Charles Crese Chester, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    France-Hayhurst, James Robert Chester, United Kingdom Status: Active Notified: 12/05/2017 Date of Birth: 04/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    France-Hayhurst, Jean Gaynor Chester, United Kingdom Status: Active Notified: 14/04/2020 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham-Watson, Florian Nicholas Chester, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pursglove, Charles Norman Harold Chester, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 08/1942 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Clarke, Marie Louise 85 Lower Watergate Street, Chester, United Kingdom Status: Ceased Notified: 10/05/2022 Ceased: 30/09/2023 Role: Secretary