Park Signalling Limited
03895736
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 01/02/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 46 other boards
director · Since 11/06/2021
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 46
Also on 5 other boards
secretary · Since 01/03/2024
director · Since 30/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 12 other boards
secretary · Since 01/03/2024
Former
corporate nominee director · Resigned 16/12/1999
corporate nominee secretary · Resigned 16/12/1999
secretary · Resigned 13/11/2002
director · Resigned 13/11/2002
director · Resigned 31/12/2009
director · Resigned 25/10/2014
director · Resigned 31/12/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2015
secretary · Resigned 31/12/2015
director · Resigned 31/01/2019
director · Resigned 05/12/2019
secretary · Resigned 31/07/2021
director · Resigned 13/08/2021
director · Resigned 30/06/2023
secretary · Resigned 01/03/2024
director · Resigned 30/05/2025
Persons with Significant Control
Unipart Rail Holdings Limited
Unipart House, Cowley, Oxford, OX4 2PG
Reg: 03231000 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
RBS INVOICE FINANCE LIMITED
THE ROYAL BANK OF SCOTLAND PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
Change History
Active
Private Limited Company
UNIPART HOUSE GARSINGTON ROAD
OXFORD