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Park Air Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Kesteven
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Company Details
  • Business Name
    Park Air Systems Limited
  • Address
    ******************
  • SIC Codes
    61200
  • SIC Description
    Wireless telecommunications activities
  • Company Number
    01951792
  • Listing UID
    47197
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Location
  • MMPQ+XC Peterborough, UK

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Geolocation Details
  • Latitude
    52.687452
  • Longitude
    -0.311405
  • Easting
    514235.0
  • Northing
    311311.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU200571
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 20, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TARRECH-MASDEU, Ramon
    Appointed On: September 29, 2023
    Occupation: N/A
    Role: director
    Address: Northfields, Market Deeping, Peterborough, Cambs, PE6 8UE
    THOMPSON, Fiona Morag
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: director
    Address: Northfields, Market Deeping, Peterborough, Cambs, PE6 8UE
    BRADLEY, Peter Charles
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 18 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA
    Resigned On: August 7, 1992
    CHOUNG, Susie Lee
    Appointed On: October 15, 2015
    Occupation: N/A
    Role: secretary
    Address: Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
    Resigned On: May 1, 2022
    HASAN, Jannette Estevez
    Appointed On: September 1, 2011
    Occupation: N/A
    Role: secretary
    Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom
    Resigned On: October 15, 2015
    KING, Tiffany Mcconnell
    Appointed On: May 1, 2022
    Occupation: N/A
    Role: secretary
    Address: Law Department Northrop Grumman, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
    Resigned On: September 29, 2023
    POWELL-SMITH, Simon Ivor
    Appointed On: August 10, 1992
    Occupation: N/A
    Role: secretary
    Address: Tall Trees, 23 Maffit Road, Ailsworth Peterborough, Cambridgeshire, PE5 7AG
    Resigned On: November 2, 2001
    VON KUMBERG, Wolf
    Appointed On: February 12, 2013
    Occupation: N/A
    Role: secretary
    Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, England
    Resigned On: September 1, 2014
    VON KUMBERG, Wolf
    Appointed On: December 2, 2001
    Occupation: N/A
    Role: secretary
    Address: Unter Altstadt 15, Zug, 6300, Switzerland
    Resigned On: July 1, 2005
    WILTSHIRE, Roger Campbell
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
    Resigned On: September 29, 2023
    WOODMAN, Paul Norman
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Unit 5, Quinn Close, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom
    Resigned On: February 16, 2013
    ALLIS, Richard William
    Appointed On: January 1, 1986
    Occupation: N/A
    Role: director
    Address: Unit 5, Quinn Close, Whitley, Coventry, Cv3 4lh, CV3 4LH, United Kingdom
    Resigned On: December 16, 2011
    BARRY, Paul
    Appointed On: September 11, 1992
    Occupation: N/A
    Role: director
    Address: 22 Sambar Close, Eaton Socon, St Noets, Cambridgeshire, PE19 3QG
    Resigned On: January 31, 1998
    BARTLETT, David John
    Appointed On: September 23, 1994
    Occupation: N/A
    Role: director
    Address: 2 Stamford Road, Colsterworth, Grantham, Lincolnshire, NG33 5JD
    Resigned On: March 1, 2004
    BEANGE, Peter
    Appointed On: May 15, 2015
    Occupation: N/A
    Role: director
    Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, England
    Resigned On: March 31, 2019
    BHATTI, Nabeel Tariq
    Appointed On: December 16, 2011
    Occupation: N/A
    Role: director
    Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom
    Resigned On: May 15, 2015
    CHAFFEY, Nicholas John, Mr.
    Appointed On: November 8, 2021
    Occupation: N/A
    Role: director
    Address: Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
    Resigned On: September 29, 2023
    CHANDLER, David Mark
    Appointed On: December 16, 2011
    Occupation: N/A
    Role: director
    Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom
    Resigned On: May 15, 2015
    DAVISON, Paul
    Appointed On: January 2, 2008
    Occupation: N/A
    Role: director
    Address: Bridge House, Sherfield English Lane, Plaitford, Romsey, Hampshire, SO51 6EF
    Resigned On: February 1, 2010
    DAVISON, Paul
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Back Lane, Morcott, Oakham, Leicestershire, LE15 9DG
    Resigned On: June 25, 1993
    EDELMAN, Larry Wayne
    Appointed On: January 2, 2008
    Occupation: N/A
    Role: director
    Address: Unit 5, Quinn Close, Whitley, Coventry, Cv3 4lh, CV3 4LH, United Kingdom
    Resigned On: December 15, 2011
    ESSENHIGH, Nigel Richard, Sir
    Appointed On: February 4, 2010
    Occupation: N/A
    Role: director
    Address: Unit 5, Quinn Close, Whitley, Coventry, CV3 4LH, United Kingdom
    Resigned On: December 31, 2011
    GIBBS, Nelson F
    Appointed On: January 13, 1999
    Occupation: N/A
    Role: director
    Address: 2134 Live Oak Drive East, Los Angeles, 90068, FOREIGN, Usa
    Resigned On: February 1, 2000
    GUTTERIDGE, John David
    Appointed On: September 20, 1993
    Occupation: N/A
    Role: director
    Address: 28 Richmond Place, Bath, Avon, BA1 5PZ
    Resigned On: May 1, 1996
    HANNON, William Burns
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: 1501 Woodridge Lane, Eldersburg, Md 21784-8341, Usa
    Resigned On: January 1, 2008
    HOUSEAGO, Charles John
    Appointed On: March 13, 1996
    Occupation: N/A
    Role: director
    Address: Unit 5, Quinn Close, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom
    Resigned On: May 15, 2015
    ISZATT, Michael Ernest
    Appointed On: December 20, 1999
    Occupation: N/A
    Role: director
    Address: Unit 5, Quinn Close, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom
    Resigned On: December 16, 2011
    KEARNS, Noel Francis
    Appointed On: February 10, 1992
    Occupation: N/A
    Role: director
    Address: Burleigh Cottage 10 School Lane, Eaton Socon St Neots, Huntingdon, Cambridgeshire, PE19 8HN
    Resigned On: October 31, 1993
    KRANTZ, Keith Christian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9437 North Penfield Road, Columbia, Maryland 21045, Usa
    Resigned On: June 14, 1996
    LECKENBY, Alan John
    Appointed On: February 4, 2010
    Occupation: N/A
    Role: director
    Address: Unit 5, Quinn Close, Whitley, Coventry, CV3 4LH, United Kingdom
    Resigned On: January 17, 2012
    MCKENZIE, Gary William
    Appointed On: October 24, 2000
    Occupation: N/A
    Role: director
    Address: 1839 Westridge Road, Los Angeles, 90049, Usa
    Resigned On: July 1, 2005
    MCVEY, Bernard Philip
    Appointed On: December 2, 2001
    Occupation: N/A
    Role: director
    Address: 10219 Fairway Drive, Elliott City, Maryland, 21042, Usa
    Resigned On: July 1, 2005
    MERKER, Richard Kenneth
    Appointed On: December 15, 2011
    Occupation: N/A
    Role: director
    Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom
    Resigned On: May 15, 2015
    MESSMORE, John
    Appointed On: September 11, 1998
    Occupation: N/A
    Role: director
    Address: 508 Chadwick Road, Timonium, Maryland, 21093, Usa
    Resigned On: July 1, 2005
    MILLIGAN, Daniel
    Appointed On: March 5, 2012
    Occupation: N/A
    Role: director
    Address: Northfields, Market Deeping, Peterborough, Cambs, PE6 8UE, England
    Resigned On: March 31, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    PARK AIR SYSTEMS LIMITED
    Company Number
    01951792
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 22, 2026
    Next Due
    August 5, 2027
    Next Made Up To
    July 22, 2027
    Overdue
    No
    Date Of Creation
    October 1, 1985
    ETag
    9110b1efa4a221988a5b92857942a37d2a4e7763
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 25, 2016
    Previous Company Names
    Ceased On
    February 19, 2002
    Effective From
    May 27, 1986
    Name
    PARK AIR ELECTRONICS LIMITED
    Ceased On
    May 27, 1986
    Effective From
    November 15, 1985
    Name
    PARK AIR ELECTRONICS (1985) LIMITED
    Ceased On
    November 15, 1985
    Effective From
    October 1, 1985
    Name
    HACKREMCO (NO.234) LIMITED
    Registered Office Address
    Address Line 1
    Northfields
    Address Line 2
    Market Deeping
    Locality
    Peterborough
    Post Code
    PE6 8UE
    Region
    Cambs
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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