PARKER PEN PRODUCTS
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8SS
Company number 02897055
Status Active
Incorporation Date 11 February 1994
Company Type Private Unlimited Company
Address HALIFAX AVENUE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Bradford Ryan Turner on 25 July 2016. The most likely internet sites of PARKER PEN PRODUCTS are www.parkerpen.co.uk, and www.parker-pen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Blake Street Rail Station is 7.8 miles; to Butlers Lane Rail Station is 8.6 miles; to Burton-on-Trent Rail Station is 8.7 miles; to Four Oaks Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Pen Products is a Private Unlimited Company. The company registration number is 02897055. Parker Pen Products has been working since 11 February 1994. The present status of the company is Active. The registered address of Parker Pen Products is Halifax Avenue Fradley Park Lichfield Staffordshire Ws13 8ss. . TURNER, Bradford Ryan is a Director of the company. Secretary DARDY, Daniele has been resigned. Secretary DELSAUT, Philippe Patrick Andre has been resigned. Secretary GOVER, Stephen John has been resigned. Secretary HORNE, Andrea Lynn has been resigned. Secretary JARVIS, Gwynne Myfanwy Price has been resigned. Secretary MEE, Peter Gary Vincent, Sol has been resigned. Secretary TURNER, Bradford Ryan has been resigned. Secretary WOLFF, Richard Harper has been resigned. Director DAVENPORT, Clarence Russel has been resigned. Director DELSAUT, Philippe Patrick Andre has been resigned. Director FORRESTER, Robert Gordon Sample has been resigned. Director GOVER, Stephen John has been resigned. Director GRIES, Brett has been resigned. Director HAGGERTY, James has been resigned. Director HORNE, Andrea Lynn has been resigned. Director HUTCHINSON, Christopher James has been resigned. Director JOHNSON, Gary Boyd has been resigned. Director LEWIS, Edward Graham has been resigned. Director MACCAW, Timothy Nicholas has been resigned. Director MARTIN, Douglas L has been resigned. Director MATSCHULLAT, Dale Lewis has been resigned. Director MEE, Peter Gary Vincent, Sol has been resigned. Director MOSTYN, William Joseph has been resigned. Director PARKER, Robert S has been resigned. Director PLENDL, Richard C has been resigned. Director REDPATH, Andrew James has been resigned. Director RICHARDSON, Jill Christine has been resigned. Director RILEY, Thomas L has been resigned. Director TYRER, Clive has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TURNER, Bradford Ryan
Appointed Date: 23 February 2010
53 years old

Resigned Directors

Secretary
DARDY, Daniele
Resigned: 27 October 2005
Appointed Date: 12 September 2003
Secretary
DELSAUT, Philippe Patrick Andre
Resigned: 01 April 2012
Appointed Date: 09 March 2006
Secretary
GOVER, Stephen John
Resigned: 04 July 2002
Appointed Date: 19 January 2001
Secretary
HORNE, Andrea Lynn
Resigned: 12 September 2003
Appointed Date: 04 July 2002
Secretary
JARVIS, Gwynne Myfanwy Price
Resigned: 29 December 2000
Appointed Date: 06 November 1997
Secretary
MEE, Peter Gary Vincent, Sol
Resigned: 06 November 1997
Appointed Date: 11 February 1994
Secretary
TURNER, Bradford Ryan
Resigned: 09 March 2006
Appointed Date: 27 October 2005
Secretary
WOLFF, Richard Harper
Resigned: 04 July 2002
Appointed Date: 29 December 2000
Director
DAVENPORT, Clarence Russel
Resigned: 27 February 2003
Appointed Date: 29 December 2000
86 years old
Director
DELSAUT, Philippe Patrick Andre
Resigned: 01 April 2012
Appointed Date: 21 January 2010
56 years old
Director
FORRESTER, Robert Gordon Sample
Resigned: 15 July 1995
Appointed Date: 11 February 1994
87 years old
Director
GOVER, Stephen John
Resigned: 21 April 2006
Appointed Date: 04 July 2002
70 years old
Director
GRIES, Brett
Resigned: 27 February 2003
Appointed Date: 29 December 2000
80 years old
Director
HAGGERTY, James
Resigned: 01 April 2012
Appointed Date: 04 July 2002
77 years old
Director
HORNE, Andrea Lynn
Resigned: 12 September 2003
Appointed Date: 29 December 2000
60 years old
Director
HUTCHINSON, Christopher James
Resigned: 15 July 1995
Appointed Date: 05 October 1994
74 years old
Director
JOHNSON, Gary Boyd
Resigned: 16 January 2007
Appointed Date: 12 September 2003
73 years old
Director
LEWIS, Edward Graham
Resigned: 07 March 2002
Appointed Date: 19 January 2001
84 years old
Director
MACCAW, Timothy Nicholas
Resigned: 29 December 2000
Appointed Date: 20 September 2000
78 years old
Director
MARTIN, Douglas L
Resigned: 28 February 2008
Appointed Date: 19 May 2003
63 years old
Director
MATSCHULLAT, Dale Lewis
Resigned: 31 December 2009
Appointed Date: 29 December 2000
80 years old
Director
MEE, Peter Gary Vincent, Sol
Resigned: 29 December 2000
Appointed Date: 05 October 1994
72 years old
Director
MOSTYN, William Joseph
Resigned: 29 December 2000
Appointed Date: 20 May 1997
78 years old
Director
PARKER, Robert S
Resigned: 16 June 2004
Appointed Date: 29 December 2000
80 years old
Director
PLENDL, Richard C
Resigned: 19 May 2003
Appointed Date: 27 February 2003
65 years old
Director
REDPATH, Andrew James
Resigned: 29 December 2000
Appointed Date: 11 February 1994
86 years old
Director
RICHARDSON, Jill Christine
Resigned: 31 July 2000
Appointed Date: 11 February 1994
73 years old
Director
RILEY, Thomas L
Resigned: 15 July 1999
Appointed Date: 15 July 1995
73 years old
Director
TYRER, Clive
Resigned: 01 April 2012
Appointed Date: 11 May 2006
64 years old

Persons With Significant Control

Sanford Rotring (Gb) Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

PARKER PEN PRODUCTS Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Director's details changed for Bradford Ryan Turner on 25 July 2016
17 May 2016
Director's details changed for Bradford Ryan Turner on 18 April 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
...
... and 137 more events
27 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1994
New director appointed
12 Oct 1994
New director appointed
14 Jul 1994
Accounting reference date notified as 30/11
11 Feb 1994
Incorporation

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