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
Resigned Directors
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