SAUL PARKER DESIGN CONSULTANTS LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5NA

Company number 05221643
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address UNIT 4B KESTRAL COURT, NETWORK 65 BUSINESS PARK, BURNLEY, LANCS, UNITED KINGDOM, BB11 5NA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 052216430002, created on 23 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of SAUL PARKER DESIGN CONSULTANTS LTD are www.saulparkerdesignconsultants.co.uk, and www.saul-parker-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Burnley Manchester Road Rail Station is 2 miles; to Burnley Central Rail Station is 2.3 miles; to Church & Oswaldtwistle Rail Station is 4.4 miles; to Clitheroe Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saul Parker Design Consultants Ltd is a Private Limited Company. The company registration number is 05221643. Saul Parker Design Consultants Ltd has been working since 03 September 2004. The present status of the company is Active. The registered address of Saul Parker Design Consultants Ltd is Unit 4b Kestral Court Network 65 Business Park Burnley Lancs United Kingdom Bb11 5na. . PARKER, Saul Jonathan is a Director of the company. Secretary PARKER, Julia Anne has been resigned. Secretary PARKER, Michael Gordon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
PARKER, Saul Jonathan
Appointed Date: 08 September 2004
58 years old

Resigned Directors

Secretary
PARKER, Julia Anne
Resigned: 31 August 2007
Appointed Date: 08 September 2004

Secretary
PARKER, Michael Gordon
Resigned: 25 September 2012
Appointed Date: 01 September 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2004
Appointed Date: 03 September 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mr Saul Jonathan Parker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

Helen Parker
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr John Paul Margerison
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

SAUL PARKER DESIGN CONSULTANTS LTD Events

27 Feb 2017
Registration of charge 052216430002, created on 23 February 2017
11 Nov 2016
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Registered office address changed from Perseverance Mill Grange Lane Accrington Lancashire BB5 1HX to Unit 4B Kestral Court Network 65 Business Park Burnley Lancs BB11 5NA on 8 January 2016
...
... and 35 more events
13 Oct 2004
New secretary appointed
13 Oct 2004
New director appointed
07 Sep 2004
Secretary resigned
07 Sep 2004
Director resigned
03 Sep 2004
Incorporation

SAUL PARKER DESIGN CONSULTANTS LTD Charges

23 February 2017
Charge code 0522 1643 0002
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
18 December 2006
Mortgage debenture
Delivered: 22 December 2006
Status: Satisfied on 14 December 2012
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charges over the undertaking and all…