Company number 06406015
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address RM215 56 TAVISTOCK PLACE, LONDON, WC1H 9RG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 1,000
. The most likely internet sites of JOHN PARSONS CO LTD are www.johnparsonsco.co.uk, and www.john-parsons-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Parsons Co Ltd is a Private Limited Company.
The company registration number is 06406015. John Parsons Co Ltd has been working since 22 October 2007.
The present status of the company is Active. The registered address of John Parsons Co Ltd is Rm215 56 Tavistock Place London Wc1h 9rg. . PARSONS, John Anthony is a Director of the company. Secretary GRILL, Jean-Marc has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 01 October 2009
Appointed Date: 22 October 2007
Persons With Significant Control
Mr John Parsons
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
JOHN PARSONS CO LTD Events
22 Oct 2016
Confirmation statement made on 22 October 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
03 Aug 2015
Director's details changed for John Anthony Parsons on 3 August 2015
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
07 Aug 2009
Registered office changed on 07/08/2009 from flat 348 14 tottenham court road london W1T 1JY
17 Nov 2008
Return made up to 22/10/08; full list of members
22 Nov 2007
Registered office changed on 22/11/07 from: flat 348 14 tottenham court road london W1T 1JY
26 Oct 2007
Registered office changed on 26/10/07 from: 12-14 endsleigh gardens london WC1H 0EH
22 Oct 2007
Incorporation