Company number 06649198
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address 5 WOODBANK, HARWOOD, BOLTON, LANCS, BL2 4LX
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MATTHEW PARKES LIMITED are www.matthewparkes.co.uk, and www.matthew-parkes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Matthew Parkes Limited is a Private Limited Company.
The company registration number is 06649198. Matthew Parkes Limited has been working since 17 July 2008.
The present status of the company is Active. The registered address of Matthew Parkes Limited is 5 Woodbank Harwood Bolton Lancs Bl2 4lx. . PARKES, Matthew is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary DUCE LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 July 2008
Appointed Date: 17 July 2008
Secretary
DUCE LIMITED
Resigned: 30 September 2013
Appointed Date: 17 July 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 17 July 2008
Appointed Date: 17 July 2008
Persons With Significant Control
Mr Matthew Parkes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MATTHEW PARKES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 17 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
19 Aug 2008
Registered office changed on 19/08/2008 from manor house 35 st thomas's road chorley lancashire PR7 1HP
19 Aug 2008
Director appointed matthew parkes
18 Jul 2008
Appointment terminated secretary hcs secretarial LIMITED
18 Jul 2008
Appointment terminated director hanover directors LIMITED
17 Jul 2008
Incorporation