PARKER DESIGN GROUP (UK) LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UA

Company number 09312701
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 18 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Mr Simon Hallows as a director on 30 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PARKER DESIGN GROUP (UK) LIMITED are www.parkerdesigngroupuk.co.uk, and www.parker-design-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Parker Design Group Uk Limited is a Private Limited Company. The company registration number is 09312701. Parker Design Group Uk Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Parker Design Group Uk Limited is 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire Cw9 7ua. . HALLOWS, Simon is a Director of the company. PARKER, Andrew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HALLOWS, Simon
Appointed Date: 30 January 2017
54 years old
Director
PARKER, Andrew
Appointed Date: 14 November 2014
61 years old

Persons With Significant Control

Andrew Parker
Notified on: 11 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Parker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Parker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Parker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKER DESIGN GROUP (UK) LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
30 Jan 2017
Appointment of Mr Simon Hallows as a director on 30 January 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 14 November 2016 with updates
14 Jan 2016
Registration of charge 093127010001, created on 4 January 2016
...
... and 4 more events
17 Jun 2015
Change of share class name or designation
03 Jun 2015
Registered office address changed from Witsend Stables Littledales Lane Hartford Northwich Cheshire CW8 2SH United Kingdom to 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA on 3 June 2015
03 Jun 2015
Previous accounting period shortened from 31 October 2015 to 30 April 2015
18 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 October 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARKER DESIGN GROUP (UK) LIMITED Charges

4 January 2016
Charge code 0931 2701 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 December 2015
Charge code 0931 2701 0002
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 18 cheshire business park cheshire avenue lostock…

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