MICHAEL PARKER HOLDINGS LIMITED
EDGBASTON

Hellopages » West Midlands » Birmingham » B15 1QT
Company number 01694536
Status Active
Incorporation Date 26 January 1983
Company Type Private Limited Company
Address NO. 8, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1QT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 149,452 . The most likely internet sites of MICHAEL PARKER HOLDINGS LIMITED are www.michaelparkerholdings.co.uk, and www.michael-parker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Michael Parker Holdings Limited is a Private Limited Company. The company registration number is 01694536. Michael Parker Holdings Limited has been working since 26 January 1983. The present status of the company is Active. The registered address of Michael Parker Holdings Limited is No 8 Calthorpe Road Edgbaston Birmingham B15 1qt. . PARKER, Michael Andrew is a Secretary of the company. HARFIELD, Martyn John is a Director of the company. PARKER, Marion Ruth is a Director of the company. PARKER, Michael Andrew is a Director of the company. Secretary BATES, Gloria Susan has been resigned. Secretary DOGAN, Debra has been resigned. Secretary GRIFFIN, Jennifer Carol has been resigned. Secretary HARFIELD, Martyn John has been resigned. Secretary PARKER, Michael Andrew has been resigned. Secretary WESTWOOD, Lesley-Ann has been resigned. Director HARFIELD, Martyn John has been resigned. Director PARKER, Michael Andrew has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PARKER, Michael Andrew
Appointed Date: 29 September 2008
Director
HARFIELD, Martyn John
Appointed Date: 01 September 2008
83 years old
Director
PARKER, Marion Ruth
Appointed Date: 30 June 1996
74 years old
Director
PARKER, Michael Andrew
Appointed Date: 16 March 2015
76 years old

Resigned Directors

Secretary
BATES, Gloria Susan
Resigned: 16 April 2004
Appointed Date: 21 May 2001
Secretary
DOGAN, Debra
Resigned: 26 November 2006
Appointed Date: 16 April 2004
Secretary
GRIFFIN, Jennifer Carol
Resigned: 29 September 2008
Appointed Date: 30 June 2008
Secretary
HARFIELD, Martyn John
Resigned: 21 June 2007
Appointed Date: 14 June 2007
Secretary
PARKER, Michael Andrew
Resigned: 21 May 2001
Secretary
WESTWOOD, Lesley-Ann
Resigned: 30 June 2008
Appointed Date: 27 November 2006
Director
HARFIELD, Martyn John
Resigned: 30 June 1996
83 years old
Director
PARKER, Michael Andrew
Resigned: 06 July 2001
76 years old

Persons With Significant Control

Kewmatic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MICHAEL PARKER HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 7 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 149,452
08 Dec 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Appointment of Michael Andrew Parker as a director on 16 March 2015
...
... and 86 more events
21 Jun 1988
Company name changed copyplan holdings LIMITED\certificate issued on 22/06/88
08 Mar 1988
Return made up to 18/03/87; full list of members
17 Mar 1987
Accounts for a small company made up to 31 December 1985
17 Mar 1987
Return made up to 30/10/86; full list of members
26 Jan 1983
Incorporation

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