Menna Overview
Here’s a quick overview of PARK CARD SERVICES LIMITED 👀 — a Merseyside based business that started in 1996.
PARK CARD SERVICES LIMITED
- Company statusactive
- Company No03280082
- Age29 years 8 months Incorporated 18 November 1996
- Officers6
Address
Valley Road, Birkenhead, Merseyside, CH41 7ED
PARK CARD SERVICES LIMITED is an active company incorporated on 18 November 1996 and based in Merseyside. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 23 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 26 Jan 2024 | |
| BIRCH, Simon Phillip | director | Apr 1969 | 15 Mar 2024 |
| COGHLAN, Julian Graham | director | Sep 1969 | 09 Jan 2023 |
| COLES, Simon | director | Sep 1968 | 15 Mar 2024 |
| HARDING, David Robert | director | Aug 1974 | 11 Sept 2023 |
| PAUL, Christopher Richard Thomas | director | Jan 1980 | 10 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Appreciate Limited | 06 Apr 2016 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, CLANCY, Timothy Patrick, JOHNSON, Peter Robert, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, ALEXANDER, Neil, CLANCY, Timothy Patrick, HOUGHTON, Christopher, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, JOHNSON, Peter Robert, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, KERR, Alastair Gibson, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, ALEXANDER, Neil, CLANCY, Timothy Patrick, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, KERR, Alastair Gibson, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, ALEXANDER, Neil, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, ALEXANDER, Neil, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, CLANCY, Timothy Patrick, KERR, Alastair Gibson, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, CLANCY, Timothy Patrick, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, CLANCY, Timothy Patrick, KERR, Alastair Gibson, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, CLANCY, Timothy Patrick, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, HOUGHTON, Christopher, JOHNSON, Peter Robert, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, CLANCY, Timothy Patrick, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, PARSONS, Guy Paul Cuthbert are mutual persons.
COLES, Simon, PAUL, Christopher Richard Thomas are mutual persons.
HARDING, David Robert, AHMED, Talha are mutual persons.
HARDING, David Robert, PAUL, Christopher Richard Thomas are mutual persons.
PAUL, Christopher Richard Thomas are mutual persons.
PAUL, Christopher Richard Thomas are mutual persons.
PAUL, Christopher Richard Thomas are mutual persons.
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Here’s a quick overview of PARK CARD SERVICES LIMITED 👀 — a Merseyside based business that started in 1996.