D.PARKER & SON LTD
LONDON

Hellopages » Greater London » Greenwich » SE9 2BD

Company number 09493851
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address AVERY HOUSE 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, UNITED KINGDOM, SE9 2BD
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of D.PARKER & SON LTD are www.dparkerson.co.uk, and www.d-parker-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. D Parker Son Ltd is a Private Limited Company. The company registration number is 09493851. D Parker Son Ltd has been working since 17 March 2015. The present status of the company is Active. The registered address of D Parker Son Ltd is Avery House 8 Avery Hill Road New Eltham London United Kingdom Se9 2bd. . CASTLE, Victoria Joanne is a Director of the company. PARKER, Daniel Peter is a Director of the company. Director CASTLE, Victoria Joanne has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
CASTLE, Victoria Joanne
Appointed Date: 17 March 2015
53 years old
Director
PARKER, Daniel Peter
Appointed Date: 17 March 2015
52 years old

Resigned Directors

Director
CASTLE, Victoria Joanne
Resigned: 17 March 2015
Appointed Date: 17 March 2015
53 years old

Persons With Significant Control

Victoria Joanne Castle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel Peter Parker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.PARKER & SON LTD Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
15 May 2015
Correction of a Director's date of birth incorrectly stated on incorporation / victoria joanne castle
01 Apr 2015
Appointment of Victoria Joanne Castle as a director on 17 March 2015
31 Mar 2015
Termination of appointment of Victoria Joanne Castle as a director on 17 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • ANNOTATION Part Rectified The director's date of birth on the form IN01 was removed from the public register on 15/05/2015 as it was factually inaccurate or was derived from something factually inaccurate

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