PARK HAMPER COMPANY LIMITED
- Company statusactive
- Company No04803221
- Age22 years 1 month Incorporated 18 June 2003
- Officers3
Address
1 Valley Road, Birkenhead, Wirral, CH41 7ED
PARK HAMPER COMPANY LIMITED is an active company incorporated on 18 June 2003 and based in Wirral. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 18 Jun 2025
Accounts With Accounts Type Dormant
6 Months Ago on 16 Jan 2025
Second Filing Of Director Appointment With Name
10 Months Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Nov 2021
Memorandum Articles
3 Years Ago on 23 Nov 2021
Statement Of Companys Objects
3 Years Ago on 22 Nov 2021
Resolution
3 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 25 Jan 2024 | |
| COGHLAN, Julian Graham | director | Sep 1969 | 09 Jan 2023 |
| HARDING, David Robert | director | Aug 1974 | 26 Apr 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.
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COGHLAN, Julian Graham, HARDING, David Robert, 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, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, HOUGHTON, Christopher, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
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COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, HOUGHTON, Christopher, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, PARSONS, Guy Paul Cuthbert are mutual persons.
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COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, PARSONS, Guy Paul Cuthbert are mutual persons.
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COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, PARSONS, Guy Paul Cuthbert are mutual persons.
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