PARKER BURTON (U.K.) LIMITED
SEVENOAKS IMAGEFORCE LIMITED

Hellopages » Kent » Sevenoaks » TN15 6PX

Company number 03522511
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address SUITE 2, 9 WEST END KEMSING, SEVENOAKS, KENT, TN15 6PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 300 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PARKER BURTON (U.K.) LIMITED are www.parkerburtonuk.co.uk, and www.parker-burton-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Sevenoaks Rail Station is 2.8 miles; to Knockholt Rail Station is 5 miles; to Farningham Road Rail Station is 6.6 miles; to Tonbridge Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Burton U K Limited is a Private Limited Company. The company registration number is 03522511. Parker Burton U K Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Parker Burton U K Limited is Suite 2 9 West End Kemsing Sevenoaks Kent Tn15 6px. . BURTON, Rosalind is a Secretary of the company. BURTON, Rosalind is a Director of the company. BURTON, Steven Rodney is a Director of the company. Secretary PARKER, Martin Guy has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PARKER, Martin Guy has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BURTON, Rosalind
Appointed Date: 31 July 2000
Director
BURTON, Rosalind
Appointed Date: 01 April 1998
66 years old
Director
BURTON, Steven Rodney
Appointed Date: 01 April 1998
69 years old

Resigned Directors

Secretary
PARKER, Martin Guy
Resigned: 31 July 2000
Appointed Date: 01 April 1998
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 March 1998
Appointed Date: 05 March 1998
Director
PARKER, Martin Guy
Resigned: 07 November 2001
Appointed Date: 01 April 1998
78 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 March 1998
Appointed Date: 05 March 1998

PARKER BURTON (U.K.) LIMITED Events

07 Nov 2016
Total exemption full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 300
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 300
25 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 45 more events
27 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Registered office changed on 27/03/98 from: regent house 316 beulah hill london SE19 3HF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1998
Incorporation

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