Hull Park And Ride Limited
03886603 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-12-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2026-02-01 · next due 2027-02-15
Registered office
Second Floor 55 Degrees NorthPilgrim Street
Newcastle Upon Tyne
Ne1 6bl
Industry (SIC codes)
74990
· Non-trading company
Officers (16)
- Ashton, Matthew Thomas · Director appointed 2026-02-02
- Dean, Martin Richard · Director appointed 2023-08-23
- Ferguson, Carolyn · Secretary appointed 2018-06-16 resigned 2026-04-30
- Gilligan, Benjamin Thomas · Director appointed 2018-12-10 resigned 2026-02-02
- De Greef, Erik Martin · Director appointed 2020-02-03 resigned 2023-08-23
- Schreyer, Christian · Director appointed 2021-11-05 resigned 2022-10-13
- Gilbert, Martijn Lee · Director appointed 2018-08-20 resigned 2022-08-26
- Boyd, Gordon Alexander · Director appointed 2021-09-28 resigned 2022-03-28
- Brown, David Allen · Director appointed 2018-06-16 resigned 2021-11-05
- Brian, Elodie Marie Francoise · Director appointed 2019-06-05 resigned 2021-09-27
- Edwards, Alexander Paul · Director appointed 2018-06-16 resigned 2021-06-03
- Butcher, Simon Patrick · Director appointed 2018-06-16 resigned 2018-11-30
- Harrison, Peter · Secretary appointed 2013-11-01 resigned 2018-06-16
- Shipp, Peter John Sidney · Director appointed 1999-12-01 resigned 2018-06-16
- Leeman, Paul Arthur · Secretary appointed 1999-12-01 resigned 2013-11-01
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-12-01 resigned 1999-12-01
People with significant control (3)
-
Eyms Group Limited Ceased 2018-06-16Corporate Entity Psc · notified 2018-06-16Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr Peter John Sidney Shipp Ceased 2018-06-16Individual Psc · British · resident in England · born 10/1943 · notified 2016-06-30Significant influence or control
-
Eyms Group Limited ActiveCorporate Entity Psc · notified 2016-06-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-06-02 Director details changed CH01 Officers
- 2026-05-01 Termination secretary company with name termination date TM02 Officers
- 2026-02-17 Appointment of director AP01 Officers
- 2026-02-17 Termination director company with name termination date TM01 Officers
- 2026-02-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-14 Change to a person with significant control PSC05 PSC
- 2025-08-08 Secretary details changed CH03 Officers
- 2025-08-07 Dormant accounts (paper) AA Accounts
- 2025-08-04 Change registered office address company with date old address new address AD01 Address
- 2025-02-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-03 Dormant accounts (paper) AA Accounts
- 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-31 Termination director company with name termination date TM01 Officers
- 2023-08-30 Appointment of director AP01 Officers
- 2023-04-04 Dormant accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register