General information

Name:

Park Lane Ltd

Office Address:

Summit One Summit Avenue GU14 0FB Farnborough

Number: 01569304

Incorporation date: 1981-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Park Lane has been in this business field for 43 years. Started under number 01569304, it is considered a Private Limited Company. You may find the headquarters of this firm during office hours at the following address: Summit One Summit Avenue, GU14 0FB Farnborough. The enterprise's SIC code is 45310, that means Wholesale trade of motor vehicle parts and accessories. The business most recent financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-06-13.

On Monday 12th February 2018, the corporation was searching for a Glass Collector to fill a part time position in the retail in Torquay, South West. They offered an overtime. The offered job position required no experience.

1 transaction have been registered in 2014 with a sum total of £697. In 2013 there was a similar number of transactions (exactly 2) that added up to £40,596. The Council conducted 4 transactions in 2012, this added up to £50,249. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 8 transactions and issued invoices for £119,962. Cooperation with the Department for Transport council covered the following areas: Motorcycle Serv/repair (labour), Vehicles & Transportation Capital Cost and Vehicle Owned - Additions.

Taking into consideration this specific enterprise's magnitude, it was vital to find other company leaders: Tomas R. and Christopher L. who have been working together since 2022 to fulfil their statutory duties for the following business. Additionally, the director's tasks are regularly assisted with by a secretary - William J., who joined this specific business in November 2018.

Company staff

Tomas R.

Role: Director

Appointed: 30 June 2022

Latest update: 17 February 2024

William J.

Role: Secretary

Appointed: 19 November 2018

Latest update: 17 February 2024

Christopher L.

Role: Director

Appointed: 04 November 2016

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are: Bmw (Uk) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Summit Avenue, GU14 0FB and was registered as a PSC under the reg no 01378137.

Bmw (Uk) Limited
Address: Summit One Summit Avenue, Farnborough, GU14 0FB, England
Legal authority Uk England
Legal form Limite By Shares
Country registered England
Place registered Uk England
Registration number 01378137
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Jobs and Vacancies at Park Lane Ltd

Glass Collector in Torquay, posted on Monday 12th February 2018
Region / City South West, Torquay
Industry retail industry
Work hours Overtime
Job type part time (less than 30 hours)
Career level none
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (45 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 697.04
2014-01-15 2000058902 £ 697.04 Motorcycle Serv/repair (labour)
2013 Department for Transport 2 £ 40 595.90
2013-04-16 5100000292 £ 26 616.42 Vehicles & Transportation Capital Cost
2013-04-15 5100000293 £ 13 979.48 Vehicles & Transportation Capital Cost
2012 Department for Transport 4 £ 50 248.51
2012-03-28 5100012910 £ 14 260.06 Vehicles & Transportation Capital Cost
2012-02-07 5100011692 £ 13 951.07 Vehicles & Transportation Capital Cost
2012-02-07 5100011674 £ 13 951.07 Vehicles & Transportation Capital Cost
2009 Department for Transport 1 £ 28 420.72
2009-07-17 182251 £ 28 420.72 Vehicle Owned - Additions

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45400 : Sale, maintenance and repair of motorcycles and related parts and accessories
42
Company Age

Similar companies nearby

Closest companies