PARSONS GROUP LIMITED
NEWCASTLE UPON TYNE

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Company number 06382975
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address WATERLOO HOUSE, THORNTON STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Group of companies' accounts made up to 30 November 2015; Appointment of Mr Nicholas Beckwith as a director on 27 September 2015. The most likely internet sites of PARSONS GROUP LIMITED are www.parsonsgroup.co.uk, and www.parsons-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Parsons Group Limited is a Private Limited Company. The company registration number is 06382975. Parsons Group Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Parsons Group Limited is Waterloo House Thornton Street Newcastle Upon Tyne Tyne Wear Ne1 4ap. . STIENLET, Peter Vincent is a Secretary of the company. BECKWITH, Nicholas is a Director of the company. MURPHY, Conor John is a Director of the company. RICHARDSON, Grant Vincent, Dr is a Director of the company. STIENLET, Peter Vincent is a Director of the company. TIDSWELL, Doug is a Director of the company. TURNER, Mark is a Director of the company. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Director OSBORNE NOMINEES ONE LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STIENLET, Peter Vincent
Appointed Date: 26 September 2007

Director
BECKWITH, Nicholas
Appointed Date: 27 September 2015
52 years old

Director
MURPHY, Conor John
Appointed Date: 27 September 2015
60 years old

Director
RICHARDSON, Grant Vincent, Dr
Appointed Date: 27 September 2012
58 years old

Director
STIENLET, Peter Vincent
Appointed Date: 26 September 2007
56 years old

Director
TIDSWELL, Doug
Appointed Date: 27 September 2015
64 years old

Director
TURNER, Mark
Appointed Date: 26 September 2007
60 years old

Resigned Directors

Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007

Director
OSBORNE NOMINEES ONE LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Mr Peter Vincent Stienlet
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARSONS GROUP LIMITED Events

31 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Sep 2016
Group of companies' accounts made up to 30 November 2015
22 Jan 2016
Appointment of Mr Nicholas Beckwith as a director on 27 September 2015
22 Jan 2016
Appointment of Mr Conor John Murphy as a director on 27 September 2015
22 Jan 2016
Appointment of Mr Doug Tidswell as a director on 27 September 2015
...
... and 41 more events
02 Oct 2007
Director resigned
02 Oct 2007
Registered office changed on 02/10/07 from: 5 osborne terrace jesmond newcastle upon tyne NE2 1SQ
02 Oct 2007
New director appointed
02 Oct 2007
New secretary appointed;new director appointed
26 Sep 2007
Incorporation

PARSONS GROUP LIMITED Charges

18 December 2015
Charge code 0638 2975 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 LTD
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
1 September 2015
Charge code 0638 2975 0002
Delivered: 14 September 2015
Status: Satisfied on 16 January 2016
Persons entitled: Close Invoice Finance LTD
Description: Contains fixed charge…
28 November 2007
Debenture
Delivered: 13 December 2007
Status: Satisfied on 27 October 2012
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…