PARKER & CO (COMPANY SECRETARIES) LTD
NEWPORT

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Company number 07204752
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address SUMMIT HOUSE 10 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PARKER & CO (COMPANY SECRETARIES) LTD are www.parkercocompanysecretaries.co.uk, and www.parker-co-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Co Company Secretaries Ltd is a Private Limited Company. The company registration number is 07204752. Parker Co Company Secretaries Ltd has been working since 26 March 2010. The present status of the company is Active. The registered address of Parker Co Company Secretaries Ltd is Summit House 10 Waterside Court Albany Street Newport South Wales Np20 5nt. . PARKER, Keith Gary is a Director of the company. Director FRANCIS, Elizabeth has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
PARKER, Keith Gary
Appointed Date: 19 September 2012
70 years old

Resigned Directors

Director
FRANCIS, Elizabeth
Resigned: 19 September 2012
Appointed Date: 26 March 2010
61 years old
Director
STEPHENS, Graham Robertson
Resigned: 26 March 2010
Appointed Date: 26 March 2010
75 years old

Persons With Significant Control

The Everest Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKER & CO (COMPANY SECRETARIES) LTD Events

31 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 15 more events
02 Dec 2010
Current accounting period extended from 31 March 2011 to 30 June 2011
14 Jul 2010
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 14 July 2010
01 Apr 2010
Termination of appointment of Graham Stephens as a director
31 Mar 2010
Appointment of Ms Elizabeth Francis as a director
26 Mar 2010
Incorporation

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