Park-Ohio U.K. Ltd

Company Name	Park-Ohio U.K. Ltd
Directors	Robert David Vilsack and Patrick William Fogarty
Company Status	Active
Company Number	07207095
Category	Private Limited Company
Incorporation Date	29 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert David Vilsack
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	29 March 2010(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	6065 Parkland Blvd Cleveland Ohio 44124

Secretary Name	Mr Robert David Vilsack
Status	Current
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	6065 Parkland Blvd Cleveland Ohio 44124

Director Name	Mr Patrick William Fogarty
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	04 June 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6065 Parkland Boulevard Cleveland Ohio 44124 United States

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	29 March 2010(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Jeffrey Lee Rutherford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Finance
Country of Residence	United States
Correspondence Address	6065 Parkland Blvd Cleveland Ohio 44124

Director Name	Mr William Scott Emerick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2012(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 June 2015)
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	6065 Parkland Blvd Cleveland Ohio 44124

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£304,605
Cash	£506,246

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

8 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with updates (4 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
29 March 2019	Confirmation statement made on 29 March 2019 with updates (5 pages)
26 March 2019	Cessation of Park-Ohio Holdings Corp as a person with significant control on 14 November 2018 (1 page)
26 March 2019	Notification of Supply Technologies Limited as a person with significant control on 14 November 2018 (2 pages)
24 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
29 March 2018	Withdrawal of a person with significant control statement on 29 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Full accounts made up to 31 December 2016 (11 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
24 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 24 July 2017 (1 page)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
15 September 2016	Full accounts made up to 31 December 2015 (10 pages)
15 September 2016	Full accounts made up to 31 December 2015 (10 pages)
7 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 USD 1 (5 pages)
7 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 USD 1 (5 pages)
18 November 2015	Full accounts made up to 31 December 2014 (10 pages)
18 November 2015	Full accounts made up to 31 December 2014 (10 pages)
25 August 2015	Appointment of Patrick William Fogarty as a director on 4 June 2015 (3 pages)
25 August 2015	Appointment of Patrick William Fogarty as a director on 4 June 2015 (3 pages)
25 August 2015	Appointment of Patrick William Fogarty as a director on 4 June 2015 (3 pages)
12 August 2015	Termination of appointment of William Scott Emerick as a director on 4 June 2015 (2 pages)
12 August 2015	Termination of appointment of William Scott Emerick as a director on 4 June 2015 (2 pages)
12 August 2015	Termination of appointment of William Scott Emerick as a director on 4 June 2015 (2 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 USD 1 (5 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 USD 1 (5 pages)
27 October 2014	Director's details changed for Mr William Scott Emerick on 18 October 2014 (2 pages)
27 October 2014	Director's details changed for Mr William Scott Emerick on 18 October 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 USD 1 (5 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 USD 1 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 September 2012	Appointment of William Scott Emerick as a director (3 pages)
4 September 2012	Appointment of William Scott Emerick as a director (3 pages)
4 September 2012	Termination of appointment of Jeffrey Rutherford as a director (2 pages)
4 September 2012	Termination of appointment of Jeffrey Rutherford as a director (2 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (11 pages)
6 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
9 July 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
9 July 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
29 March 2010	Incorporation (23 pages)
29 March 2010	Incorporation (23 pages)

Park-Ohio U.K. Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London