BEN PARSONS DESIGN LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 6LP

Company number 04928801
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 15 MOOR HALL DRIVE, SUTTON COLDFIELD, ENGLAND, B75 6LP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 39 Silvermead Road Sutton Coldfield West Midlands B73 5SR to 15 Moor Hall Drive Sutton Coldfield B75 6LP on 21 January 2017; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BEN PARSONS DESIGN LIMITED are www.benparsonsdesign.co.uk, and www.ben-parsons-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ben Parsons Design Limited is a Private Limited Company. The company registration number is 04928801. Ben Parsons Design Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Ben Parsons Design Limited is 15 Moor Hall Drive Sutton Coldfield England B75 6lp. . PARSONS, Lorna Elizabeth is a Secretary of the company. PARSONS, Ben is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PARSONS, Lorna Elizabeth
Appointed Date: 10 October 2003

Director
PARSONS, Ben
Appointed Date: 10 October 2003
50 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Benjamin Edwards Parsons
Notified on: 7 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BEN PARSONS DESIGN LIMITED Events

21 Jan 2017
Registered office address changed from 39 Silvermead Road Sutton Coldfield West Midlands B73 5SR to 15 Moor Hall Drive Sutton Coldfield B75 6LP on 21 January 2017
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
28 Oct 2003
New secretary appointed
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
20 Oct 2003
Registered office changed on 20/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
10 Oct 2003
Incorporation