PARKERS EXECUTIVE CHAUFFEURS LTD
NEWCASTLE UPON TYNE PARKERS EXECULINK LIMITED

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Company number 04353129
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address GROUND FLOOR FORTH BANKS HOUSE, SKINNERBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3RH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200 . The most likely internet sites of PARKERS EXECUTIVE CHAUFFEURS LTD are www.parkersexecutivechauffeurs.co.uk, and www.parkers-executive-chauffeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Parkers Executive Chauffeurs Ltd is a Private Limited Company. The company registration number is 04353129. Parkers Executive Chauffeurs Ltd has been working since 15 January 2002. The present status of the company is Active. The registered address of Parkers Executive Chauffeurs Ltd is Ground Floor Forth Banks House Skinnerburn Road Newcastle Upon Tyne Tyne Wear Ne1 3rh. . RUDD, Simon John is a Secretary of the company. RUDD, Simon John is a Director of the company. RUDD, William Brian is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director I'ANSON, Robert Mark has been resigned. Director NICCOL, Dennis has been resigned. Director TAYLOR, Stephen Campbell has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
RUDD, Simon John
Appointed Date: 15 January 2002
Director
RUDD, Simon John
Appointed Date: 15 January 2002
47 years old
Director
RUDD, William Brian
Appointed Date: 15 January 2002
74 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
I'ANSON, Robert Mark
Resigned: 29 August 2012
Appointed Date: 01 January 2010
62 years old
Director
NICCOL, Dennis
Resigned: 31 August 2010
Appointed Date: 01 February 2010
71 years old
Director
TAYLOR, Stephen Campbell
Resigned: 02 August 2002
Appointed Date: 15 January 2002
65 years old

Persons With Significant Control

Mr William Brian Rudd
Notified on: 15 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Rudd
Notified on: 15 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKERS EXECUTIVE CHAUFFEURS LTD Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
01 Feb 2016
Secretary's details changed for Mr Simon John Rudd on 13 July 2015
01 Feb 2016
Director's details changed for Mr Simon John Rudd on 13 July 2015
...
... and 45 more events
25 Jan 2002
New director appointed
25 Jan 2002
Director resigned
25 Jan 2002
Secretary resigned
23 Jan 2002
Registered office changed on 23/01/02 from: 36 front street whickham newcastle upon tyne NE16 4DT
15 Jan 2002
Incorporation

PARKERS EXECUTIVE CHAUFFEURS LTD Charges

27 February 2015
Charge code 0435 3129 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 January 2008
All assets debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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