PARKINSON CARTER LIMITED
PORTSMOUTH BLUESTONE MARKETING LIMITED

Hellopages » Hampshire » Portsmouth » PO1 2QF

Company number 03729048
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address PLC ARCHITECTS LANSDOWNE HOUSE, 25/26 HAMPSHIRE TERRACE, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO1 2QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Philip Gerald Parkinson on 24 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PARKINSON CARTER LIMITED are www.parkinsoncarter.co.uk, and www.parkinson-carter.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. Parkinson Carter Limited is a Private Limited Company. The company registration number is 03729048. Parkinson Carter Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Parkinson Carter Limited is Plc Architects Lansdowne House 25 26 Hampshire Terrace Portsmouth Hampshire England Po1 2qf. The company`s financial liabilities are £278.93k. It is £43.59k against last year. The cash in hand is £299.71k. It is £82.76k against last year. And the total assets are £340.54k, which is £37.39k against last year. LANSDOWNE SECRETARIES LTD is a Secretary of the company. BONNER, Jason Christian is a Director of the company. CARTER, Richard Andrew is a Director of the company. PARKINSON, Philip Gerald is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCPHILLIPS, Gary Richard Joseph has been resigned. The company operates in "Activities of head offices".


parkinson carter Key Finiance

LIABILITIES £278.93k
+18%
CASH £299.71k
+38%
TOTAL ASSETS £340.54k
+12%
All Financial Figures

Current Directors

Secretary
LANSDOWNE SECRETARIES LTD
Appointed Date: 01 May 1999
Director
BONNER, Jason Christian
Appointed Date: 30 November 2005
54 years old
Director
CARTER, Richard Andrew
Appointed Date: 01 May 1999
66 years old
Director
PARKINSON, Philip Gerald
Appointed Date: 01 May 1999
73 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 May 1999
Appointed Date: 09 March 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 May 1999
Appointed Date: 09 March 1999
Director
MCPHILLIPS, Gary Richard Joseph
Resigned: 27 June 2008
Appointed Date: 30 November 2005
48 years old

Persons With Significant Control

Mr Richard Andrew Carter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Gerald Parkinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKINSON CARTER LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Director's details changed for Philip Gerald Parkinson on 24 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 4
26 Apr 2016
Director's details changed for Philip Gerald Parkinson on 3 December 2015
...
... and 50 more events
18 Jun 1999
Secretary resigned
18 Jun 1999
New secretary appointed
18 Jun 1999
Registered office changed on 18/06/99 from: 76 whitchurch road cardiff CF4 3LX
09 Jun 1999
Company name changed bluestone marketing LIMITED\certificate issued on 10/06/99
09 Mar 1999
Incorporation

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