OpenCompanies

Parkbox Limited

Company number
05446543
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 May 2005
Nature of business
Licenced clubs

Registered office

Officers

NameRoleAppointedResigned
MITAL, Ewelina Joanna Director 1 Nov 2017
BHANDARI, Sudhir Mohan Director 28 Jun 2005 1 Nov 2017
MAGNA SECRETARIES LIMITED Corporate-Secretary 7 May 2009 17 Apr 2010
HGR SECRETARIES LTD Corporate-Secretary 24 Feb 2006 7 May 2009
BHANDARI, Anshu Secretary 28 Jun 2005 24 Feb 2006
BHARDWAJ CORPORATE SERVICES LIMITED Corporate-Nominee-Director 9 May 2005 28 Jun 2005
BHARDWAJ, Ashok Nominee-Secretary 9 May 2005 28 Jun 2005

Control

NameNature of controlNotifiedCeased
Ms Ewelina Joanna Mital Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2019
Mr Sudhir Mohan Bhandari Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2017 22 Jul 2019

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£1,213,078 - 1
29 Feb 2024 -£1,211,264 - 1
28 Feb 2023 -£1,208,429 - 1
28 Feb 2022 £1,210,944 - 1
28 Feb 2021 £1,197,044 - 0
28 Feb 2020 £1,199,538 - 0
28 Feb 2019 £1,201,313 - -
28 Feb 2018 £1,202,937 - -
28 Feb 2017 -£1,194,589 - -
28 Feb 2016 - - -
28 Feb 2015 -£1,201,159 £1,616 -
28 Feb 2014 -£1,167,141 £35 -
28 Feb 2013 -£521,170 £4,319 -
28 Feb 2012 -£628,411 £16,516 -
28 Feb 2011 -£1,006,742 £9,879 -
28 Feb 2010 -£712,864 £3,010 -
28 Feb 2009 - - -
28 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -

Connections

Directors’ other companies

Data