PARKER SCAFFOLDING CO LTD
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7SG

Company number 00217933
Status Active
Incorporation Date 3 December 1926
Company Type Private Limited Company
Address HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 6,000 . The most likely internet sites of PARKER SCAFFOLDING CO LTD are www.parkerscaffoldingco.co.uk, and www.parker-scaffolding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and one months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Scaffolding Co Ltd is a Private Limited Company. The company registration number is 00217933. Parker Scaffolding Co Ltd has been working since 03 December 1926. The present status of the company is Active. The registered address of Parker Scaffolding Co Ltd is Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt22 7sg. . SMITH, Graham Richard is a Secretary of the company. COOPER, Stephen Richard is a Director of the company. WHISTLER, Christopher Claude Lashmer is a Director of the company. Secretary FORSYTHE, Andrew has been resigned. Secretary GOULDING, Graham Thomas has been resigned. Secretary MACDONALD, Janet Ann has been resigned. Secretary MOIR, Christopher Ernest has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary SCULL, Andrew James has been resigned. Secretary MOWLEM SECRETARIAT LIMITED has been resigned. Director BAYLES, Geoffrey Francis has been resigned. Director BURNS, Roderick has been resigned. Director BUTLER, Geoffrey Doy Hopson has been resigned. Director HOAD, Martin Roger Gregory has been resigned. Director MACDONALD, Alexander James has been resigned. Director MCCANN, Edward Bryan has been resigned. Director O'KELLY, Paul Brian has been resigned. Director READ, Benjamin Stevenson has been resigned. Director SCULL, Andrew James has been resigned. Director TILMOUTH, Graeme Croft has been resigned. Director WEBB, David Dellmont has been resigned. Director WEBB, David Dellmont has been resigned. Director YAPP, Stephen has been resigned. Director MOWLEM MANAGEMENT LIMITED has been resigned. Director MOWLEM SECRETARIAT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Graham Richard
Appointed Date: 19 March 2015
Director
COOPER, Stephen Richard
Appointed Date: 30 April 2014
59 years old
Director
WHISTLER, Christopher Claude Lashmer
Appointed Date: 18 September 2000
67 years old

Resigned Directors

Secretary
FORSYTHE, Andrew
Resigned: 01 August 2001
Appointed Date: 20 April 2001
Secretary
GOULDING, Graham Thomas
Resigned: 25 April 2003
Appointed Date: 01 August 2001
Secretary
MACDONALD, Janet Ann
Resigned: 19 March 2015
Appointed Date: 04 June 2003
Secretary
MOIR, Christopher Ernest
Resigned: 22 November 1993
Secretary
RICHARDSON, Elaine
Resigned: 20 April 2001
Appointed Date: 30 September 2000
Secretary
SCULL, Andrew James
Resigned: 30 September 2000
Appointed Date: 01 November 1997
Secretary
MOWLEM SECRETARIAT LIMITED
Resigned: 01 November 1997
Appointed Date: 22 November 1993
Director
BAYLES, Geoffrey Francis
Resigned: 02 April 1993
86 years old
Director
BURNS, Roderick
Resigned: 03 October 2011
Appointed Date: 10 December 2010
59 years old
Director
BUTLER, Geoffrey Doy Hopson
Resigned: 31 December 2010
Appointed Date: 30 September 2000
79 years old
Director
HOAD, Martin Roger Gregory
Resigned: 01 November 2011
Appointed Date: 10 December 2010
60 years old
Director
MACDONALD, Alexander James
Resigned: 30 April 2014
Appointed Date: 10 December 2010
71 years old
Director
MCCANN, Edward Bryan
Resigned: 15 December 1992
81 years old
Director
O'KELLY, Paul Brian
Resigned: 05 December 2011
Appointed Date: 10 December 2010
68 years old
Director
READ, Benjamin Stevenson
Resigned: 30 April 2014
Appointed Date: 01 November 2011
51 years old
Director
SCULL, Andrew James
Resigned: 30 September 2000
Appointed Date: 01 November 1997
69 years old
Director
TILMOUTH, Graeme Croft
Resigned: 08 February 2013
Appointed Date: 03 October 2011
68 years old
Director
WEBB, David Dellmont
Resigned: 22 November 1993
Appointed Date: 15 December 1992
76 years old
Director
WEBB, David Dellmont
Resigned: 05 October 1995
76 years old
Director
YAPP, Stephen
Resigned: 30 September 2000
Appointed Date: 01 November 1997
68 years old
Director
MOWLEM MANAGEMENT LIMITED
Resigned: 01 November 1997
Appointed Date: 05 October 1995
Director
MOWLEM SECRETARIAT LIMITED
Resigned: 01 November 1997
Appointed Date: 22 November 1993

Persons With Significant Control

Mr Stephen Richard Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Claude Lashmer Whistler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sgb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKER SCAFFOLDING CO LTD Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6,000
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Apr 2015
Appointment of Mr Graham Richard Smith as a secretary on 19 March 2015
...
... and 109 more events
19 Sep 1987
Return made up to 29/07/87; full list of members
22 Sep 1986
Accounting reference date extended from 31/12 to 31/12
10 Sep 1986
Full accounts made up to 28 September 1985
10 Sep 1986
Return made up to 14/03/86; full list of members
03 Dec 1926
Incorporation

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