PKF COOPER PARRY GROUP LIMITED
DERBY COOPER PARRY GROUP LIMITED COOPER PARRY OFFICE SERVICES LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 07795137
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT,, CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Peter Robert Sterling as a director on 30 November 2016; Termination of appointment of Colin Richard Shaw as a director on 30 November 2016. The most likely internet sites of PKF COOPER PARRY GROUP LIMITED are www.pkfcooperparrygroup.co.uk, and www.pkf-cooper-parry-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pkf Cooper Parry Group Limited is a Private Limited Company. The company registration number is 07795137. Pkf Cooper Parry Group Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Pkf Cooper Parry Group Limited is Sky View Argosy Road East Midlands Airport Castle Donington Derby De74 2sa. . BOWLER, Jeremy is a Secretary of the company. BOWLER, Jeremy is a Director of the company. CHEATHAM, Adrian Paul is a Director of the company. COURTMAN, Tyrone Shaun is a Director of the company. HONARMAND, Andrew Madjid Mehrabizadeh is a Director of the company. JONES, Ricahrd is a Director of the company. RANDS, Edward Charles is a Director of the company. STERLING, Peter Robert is a Director of the company. Director SHAW, Colin Richard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOWLER, Jeremy
Appointed Date: 03 October 2011
Director
BOWLER, Jeremy
Appointed Date: 03 October 2011
73 years old
Director
CHEATHAM, Adrian Paul
Appointed Date: 21 October 2011
53 years old
Director
COURTMAN, Tyrone Shaun
Appointed Date: 04 December 2014
62 years old
Director
HONARMAND, Andrew Madjid Mehrabizadeh
Appointed Date: 21 October 2011
58 years old
Director
JONES, Ricahrd
Appointed Date: 21 October 2011
59 years old
Director
RANDS, Edward Charles
Appointed Date: 24 April 2012
57 years old
Director
STERLING, Peter Robert
Appointed Date: 30 November 2016
65 years old

Resigned Directors

Director
SHAW, Colin Richard
Resigned: 30 November 2016
Appointed Date: 21 October 2011
63 years old

Persons With Significant Control

Pkf Cooper Parry Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PKF COOPER PARRY GROUP LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
06 Dec 2016
Appointment of Mr Peter Robert Sterling as a director on 30 November 2016
06 Dec 2016
Termination of appointment of Colin Richard Shaw as a director on 30 November 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Jan 2016
Memorandum and Articles of Association
...
... and 26 more events
26 Oct 2011
Appointment of Adrian Paul Cheatham as a director
26 Oct 2011
Appointment of Colin Richard Shaw as a director
26 Oct 2011
Appointment of Andrew Madjid Mehrabizadeh Honarmand as a director
26 Oct 2011
Appointment of Richard Jones as a director
03 Oct 2011
Incorporation

PKF COOPER PARRY GROUP LIMITED Charges

27 April 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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