PARKES SERVICES LIMITED
OXFORD

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Company number 02446055
Status Active
Incorporation Date 23 November 1989
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, UNITED KINGDOM, OX4 9JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Current accounting period extended from 10 August 2016 to 31 December 2016; Accounts for a dormant company made up to 10 August 2015. The most likely internet sites of PARKES SERVICES LIMITED are www.parkesservices.co.uk, and www.parkes-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Parkes Services Limited is a Private Limited Company. The company registration number is 02446055. Parkes Services Limited has been working since 23 November 1989. The present status of the company is Active. The registered address of Parkes Services Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford United Kingdom Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. VAN DER WAAG, Bruce Andrew is a Director of the company. Secretary THOMAS, Sharon Elizabeth has been resigned. Director KELLY, Mark Jonathan Warwick has been resigned. Director OAKLEY, John Clifford has been resigned. Director SPACKMAN, Alan Philip has been resigned. Director THOMAS, Adrian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 10 August 2015
Director
SOWTON, Jonathon Paul
Appointed Date: 10 August 2015
63 years old
Director
VAN DER WAAG, Bruce Andrew
Appointed Date: 24 March 2016
59 years old

Resigned Directors

Secretary
THOMAS, Sharon Elizabeth
Resigned: 10 August 2015
Director
KELLY, Mark Jonathan Warwick
Resigned: 24 March 2016
Appointed Date: 10 August 2015
65 years old
Director
OAKLEY, John Clifford
Resigned: 31 March 1999
82 years old
Director
SPACKMAN, Alan Philip
Resigned: 10 September 2010
Appointed Date: 01 April 2005
80 years old
Director
THOMAS, Adrian
Resigned: 10 August 2015
71 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKES SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Sep 2016
Current accounting period extended from 10 August 2016 to 31 December 2016
06 Jul 2016
Accounts for a dormant company made up to 10 August 2015
24 Mar 2016
Termination of appointment of Mark Jonathan Warwick Kelly as a director on 24 March 2016
24 Mar 2016
Appointment of Mr Bruce Andrew Van Der Waag as a director on 24 March 2016
...
... and 82 more events
11 Apr 1990
Particulars of mortgage/charge
11 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1990
Ad 23/11/89--------- £ si 2@1=2 £ ic 2/4
28 Nov 1989
Secretary resigned
23 Nov 1989
Incorporation

PARKES SERVICES LIMITED Charges

4 April 1990
Debenture
Delivered: 11 April 1990
Status: Satisfied on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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