A C PARKES LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6BT

Company number 04608554
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address VENTHAMS LIMITED, UNIT 3, OAKDENE ROAD, REDHILL, ENGLAND, RH1 6BT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 43 Trindles Road Redhill Surrey RH1 4JL to C/O Venthams Limited Unit 3 Oakdene Road Redhill RH1 6BT on 23 November 2016. The most likely internet sites of A C PARKES LIMITED are www.acparkes.co.uk, and www.a-c-parkes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. A C Parkes Limited is a Private Limited Company. The company registration number is 04608554. A C Parkes Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of A C Parkes Limited is Venthams Limited Unit 3 Oakdene Road Redhill England Rh1 6bt. The company`s financial liabilities are £12.14k. It is £5.92k against last year. The cash in hand is £49k. It is £15.76k against last year. And the total assets are £83.34k, which is £-5.75k against last year. PARKES, Nigel James is a Secretary of the company. PARKES, Darren is a Director of the company. PARKES, Martin is a Director of the company. PARKES, Nigel James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARKES, Alan Clifford has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


a c parkes Key Finiance

LIABILITIES £12.14k
+95%
CASH £49k
+47%
TOTAL ASSETS £83.34k
-7%
All Financial Figures

Current Directors

Secretary
PARKES, Nigel James
Appointed Date: 04 December 2002
Director
PARKES, Darren
Appointed Date: 31 May 2004
48 years old
Director
PARKES, Martin
Appointed Date: 31 May 2004
41 years old
Director
PARKES, Nigel James
Appointed Date: 31 May 2004
46 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
PARKES, Alan Clifford
Resigned: 28 September 2016
Appointed Date: 04 December 2002
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Martin Parkes
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - 75% or more
Alan Clifford Parkes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A C PARKES LIMITED Events

19 Jan 2017
Confirmation statement made on 4 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Registered office address changed from 43 Trindles Road Redhill Surrey RH1 4JL to C/O Venthams Limited Unit 3 Oakdene Road Redhill RH1 6BT on 23 November 2016
23 Nov 2016
Termination of appointment of Alan Clifford Parkes as a director on 28 September 2016
05 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
...
... and 41 more events
03 Jan 2003
New director appointed
03 Jan 2003
New secretary appointed
03 Jan 2003
Director resigned
03 Jan 2003
Secretary resigned
04 Dec 2002
Incorporation

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