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Park Lane LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PARK LANE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01569304
Record last updated Wednesday, April 3, 2024 8:53:08 AM UTC
Official Address Care Of:Company Secretarysummit One Summit Avenue Farnborough Hampshire Gu14 0fb Secretary Hillhead
There are 29 companies registered at this street
Postal Code G128TA
Sector Sale, maintenance and repair of motorcycles and related parts and accessories

Charts

Visits

PARK LANE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Resignation of one Director (a man) 1569... Resignation of one Director (a man) 1569...
Registry Jun 30, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 19, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 19, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 22, 2017 Resolution Resolution
Registry Nov 14, 2016 Resignation of one Director Resignation of one Director
Registry Nov 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2016 Resolution Resolution
Registry Aug 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 1, 2016 Resignation of one Director Resignation of one Director
Financials Jun 20, 2016 Annual accounts Annual accounts
Registry Jun 1, 2016 Resignation of one General Manager, Dealer Development and one Director (a man) Resignation of one General Manager, Dealer Development and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Aug 21, 2015 Annual return Annual return
Registry Jan 19, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Nov 24, 2014 Change of registered office address Change of registered office address
Registry Sep 12, 2014 Annual return Annual return
Financials Aug 12, 2014 Annual accounts Annual accounts
Registry Sep 13, 2013 Annual return Annual return
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 1, 2013 Resignation of a woman Resignation of a woman
Registry Apr 15, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Sep 13, 2012 Annual return Annual return
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Resignation of one General Manager Product And Market Planning and one Director (a man) Resignation of one General Manager Product And Market Planning and one Director (a man)
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Annual return Annual return
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2011 Appointment of a person as Director 2629675... Appointment of a person as Director 2629675...
Registry May 9, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2011 Resignation of one Director Resignation of one Director
Registry May 9, 2011 Resignation of one Director 2629662... Resignation of one Director 2629662...
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Annual return Annual return
Registry Mar 2, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2630965... Change of particulars for director 2630965...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 11, 2009 Appointment of a person Appointment of a person
Registry Sep 11, 2009 Annual return Annual return
Registry Sep 11, 2009 Resignation of a person Resignation of a person
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Aug 31, 2009 Resignation of one Sales Operations Manager and one Director (a man) Resignation of one Sales Operations Manager and one Director (a man)
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Annual return Annual return
Registry Aug 22, 2007 Appointment of a person Appointment of a person
Registry Aug 22, 2007 Resignation of a person Resignation of a person
Registry Jul 27, 2007 Appointment of a man as Sales Operations Manager and Director Appointment of a man as Sales Operations Manager and Director
Registry Jul 12, 2007 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2006 Annual return Annual return
Registry Nov 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Annual return Annual return
Registry Aug 19, 2005 Register of members Register of members
Registry Jan 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 20, 2004 Appointment of a person Appointment of a person
Registry Sep 20, 2004 Resignation of a person Resignation of a person
Registry Sep 13, 2004 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Aug 16, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 4, 2003 Annual return Annual return
Registry Mar 7, 2003 Appointment of a person Appointment of a person
Registry Feb 13, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 29, 2003 Resignation of a person Resignation of a person
Registry Dec 31, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 4, 2002 Appointment of a person Appointment of a person
Registry Oct 4, 2002 Resignation of a person Resignation of a person
Financials Sep 27, 2002 Annual accounts Annual accounts
Registry Sep 24, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 28, 2002 Annual return Annual return
Registry Jun 18, 2002 Miscellaneous document Miscellaneous document
Registry Jun 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Sep 11, 2001 Annual return Annual return
Financials Oct 13, 2000 Annual accounts Annual accounts
Registry Aug 30, 2000 Annual return Annual return
Registry Jun 28, 2000 Appointment of a person Appointment of a person
Registry Jun 8, 2000 Resignation of a person Resignation of a person
Registry Jun 7, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 1999 Annual return Annual return

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