PARKER & SON CONSTRUCTION LIMITED
ABERDARE

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 6RA

Company number 05034549
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address THE GRANGE KING STREET, ABERAMAN, ABERDARE, RHONDDA CYNON TAFF, CF44 6RA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of PARKER & SON CONSTRUCTION LIMITED are www.parkersonconstruction.co.uk, and www.parker-son-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Pentre-Bach Rail Station is 3.3 miles; to Merthyr Tydfil Rail Station is 3.6 miles; to Ynyswen Rail Station is 4.7 miles; to Rhymney Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Son Construction Limited is a Private Limited Company. The company registration number is 05034549. Parker Son Construction Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Parker Son Construction Limited is The Grange King Street Aberaman Aberdare Rhondda Cynon Taff Cf44 6ra. . PARKER, Patricia Anne is a Secretary of the company. PARKER, Julien is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PARKER, Patricia Anne
Appointed Date: 05 October 2004

Director
PARKER, Julien
Appointed Date: 04 February 2004
59 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 05 October 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Julien Parker
Notified on: 4 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

PARKER & SON CONSTRUCTION LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1

...
... and 30 more events
29 Mar 2005
Return made up to 04/02/05; full list of members
14 Oct 2004
Secretary resigned
14 Oct 2004
Registered office changed on 14/10/04 from: enterprise house 82 whitchurch road cardiff CF14 3LX
14 Oct 2004
New secretary appointed
04 Feb 2004
Incorporation

PARKER & SON CONSTRUCTION LIMITED Charges

27 September 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2006
Legal charge
Delivered: 22 August 2006
Status: Satisfied on 10 December 2007
Persons entitled: National Westminster Bank PLC
Description: 8 chestnut close, landare, aberdare. By way of fixed charge…
3 March 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79 bwllfa road cwmdare aberdare. By way of fixed charge the…
1 July 2005
Legal charge
Delivered: 21 July 2005
Status: Satisfied on 3 March 2007
Persons entitled: National Westminster Bank PLC
Description: 25-26 dean street aberdare,. By way of fixed charge the…