PARK SIGNALLING LIMITED - Check The Company

PARK SIGNALLING

Phone: +44 (0)1612 190 161

A⁺ rating

ABOUT PARK SIGNALLING LIMITED

Who we are

Park Signalling was formed in 2000 by key staff from Alstom Signalling, since when we have evolved into an industry-renowned highly motivated team of specialists who together offer unrivalled signalling system knowledge complemented with in-house hardware and software design and build expertise.

However, as time progresses, OEMs tend to focus on new products. Situations result where the reliability and performance of the equipment deteriorates. User staff proficiency has often diminished. Compounding this situation, parts become difficult to obtain or obsolete and technical drawings and information is lost.

Park Signalling enables the useful life-extension and enhanced performance

We provide products and services for signalling equipment active on the railways. Our comprehensive offering delivers customer benefits in three main areas

KEY FINANCES

Year

2014

Assets

£2824.87k ^{▲ £32.45k (1.16 %)}

Cash

£2528.11k ^{▼ £-94.34k (-3.60 %)}

Liabilities

£365.45k ^{▲ £54.49k (17.52 %)}

Net Worth

£2459.42k ^{▼ £-22.04k (-0.89 %)}

Download Balance Sheet for 2012-2014

REGISTRATION INFO

Company name: PARK SIGNALLING LIMITED
Company number: 03895736
VAT: GB732905045
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 16 Dec 1999
Age - 26 years
Home Country: United Kingdom

CONTACTS

Website: park-signalling.co.uk
Phones: +44 (0)1612 190 161
01612 190 161
Registered Address: UNIPART HOUSE GARSINGTON ROAD,
COWLEY,
OXFORD,
ENGLAND,
OX4 2PG

ECONOMIC ACTIVITIES

27900: Manufacture of other electrical equipment
33170: Repair and maintenance of other transport equipment n.e.c.

LAST EVENTS

04 Jan 2017: Confirmation statement made on 16 December 2016 with updates
18 Sep 2016: Full accounts made up to 31 December 2015
09 Aug 2016: Resolutions RES01 ‐ Resolution of adoption of Articles of Association

CHARGES

29 March 2016
Status: Outstanding
Delivered: 1 April 2016
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…

27 June 2002
Status: Satisfied on 19 January 2010
Delivered: 5 July 2002
Persons entitled: Technical & General Guarantee Company Limited
Description: The deposit and all entitlements to interest the right to…

See Also

PARK SCHOOL (BOURNEMOUTH) LIMITED PARK SHEET METAL COMPANY LIMITED PARK VIEW CLINIC LIMITED PARKCITY MULTITRADE LTD PARKER AND CROWTHER LIMITED PARKER AND SONS ELECTRICAL LTD

Last update 2018

PARK SIGNALLING LIMITED DIRECTORS

Robert Paul David O Brien

Acting

Appointed: 31 December 2015
Role: Secretary
Address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
Name: O'BRIEN, Robert Paul David

Jonathan Chitty

Acting

Appointed: 31 December 2015
Occupation: Company Director
Role: Director
Age: 49
Nationality: British
Address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
Country Of Residence: England
Name: CHITTY, Jonathan

Graham Martin Jackson

Acting

Appointed: 31 December 2015
Occupation: Company Director
Role: Director
Age: 64
Nationality: British
Address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
Country Of Residence: England
Name: JACKSON, Graham Martin

Thomas George Johnstone

Acting

Appointed: 31 December 2015
Occupation: Accountant
Role: Director
Age: 65
Nationality: British
Address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
Country Of Residence: England
Name: JOHNSTONE, Thomas George

Mark Edwin Cooper

Resigned

Appointed: 13 November 2002
Resigned: 31 December 2015
Occupation: Engineering Director & Secreta
Role: Secretary
Nationality: British
Address: 43 Withington Avenue, Culcheth, Warrington, Cheshire, WA3 4JE
Name: COOPER, Mark Edwin

Stephen Jon Horrobin

Resigned

Appointed: 16 December 1999
Resigned: 13 November 2002
Role: Secretary
Address: 1 Chapel Road, Weldon, Corby, Northamptonshire, NN17 3HW
Name: HORROBIN, Stephen Jon

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned PSC

Appointed: 16 December 1999
Resigned: 16 December 1999
Role: Nominee Secretary
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Name: YORK PLACE COMPANY SECRETARIES LIMITED
Notified On: 6 April 2016
Country Registered: England
Nature Of Control: Ownership of shares – 75% or more
Place Registered: Companies House

Benjamin Clements

Resigned

Appointed: 09 November 2001
Resigned: 25 October 2014
Occupation: Research Director
Role: Director
Age: 62
Nationality: British
Address: 130 Ivy Green Road, Chorlton, Manchester, M21 9FX
Country Of Residence: United Kingdom
Name: CLEMENTS, Benjamin

Mark Edwin Cooper

Resigned

Appointed: 16 December 1999
Resigned: 31 December 2015
Occupation: Engineering Director
Role: Director
Age: 62
Nationality: British
Address: 43 Withington Avenue, Culcheth, Warrington, Cheshire, WA3 4JE
Country Of Residence: United Kingdom
Name: COOPER, Mark Edwin

Stephen Jon Horrobin

Resigned

Appointed: 16 December 1999
Resigned: 13 November 2002
Occupation: Accountant Finance/Director
Role: Director
Age: 56
Nationality: British
Address: 1 Chapel Road, Weldon, Corby, Northamptonshire, NN17 3HW
Name: HORROBIN, Stephen Jon

Vibhakar Govindbhai Patel

Resigned

Appointed: 16 December 1999
Resigned: 31 December 2015
Occupation: Projects Director
Role: Director
Age: 65
Nationality: British
Address: 147 Armadale Road, Bolton, Lancashire, BL3 4UT
Country Of Residence: United Kingdom
Name: PATEL, Vibhakar Govindbhai

William Arthur Redfern

Resigned

Appointed: 16 December 1999
Resigned: 31 December 2015
Occupation: Safety Director
Role: Director
Age: 68
Nationality: British
Address: 111 Grange Drive, Manchester, Lancashire, M9 7AJ
Country Of Residence: United Kingdom
Name: REDFERN, William Arthur

John Peter Slinn

Resigned

Appointed: 16 December 1999
Resigned: 31 December 2015
Occupation: Managing Director
Role: Director
Age: 77
Nationality: British
Address: 7 Nab Close, Bollington, Macclesfield, Cheshire, United Kingdom, SK10 5RB
Country Of Residence: United Kingdom
Name: SLINN, John Peter

Roger Tozer

Resigned

Appointed: 16 December 1999
Resigned: 31 December 2009
Occupation: Quality Director
Role: Director
Age: 77
Nationality: British
Address: 30 Old Manor Park, Atherton, Manchester, M46 0GP
Country Of Residence: United Kingdom
Name: TOZER, Roger

YORK PLACE COMPANY NOMINEES LIMITED

Resigned

Appointed: 16 December 1999
Resigned: 16 December 1999
Role: Nominee Director
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Name: YORK PLACE COMPANY NOMINEES LIMITED

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