Company number 03691131
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address THE CHESTNUTS HURN ROAD, HOLBEACH HURN HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8JD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Eric Noel Parker as a director on 21 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARKER (MASONRY IMPORTS) LIMITED are www.parkermasonryimports.co.uk, and www.parker-masonry-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Hubberts Bridge Rail Station is 13.2 miles; to Swineshead Rail Station is 14.9 miles; to March Rail Station is 17.7 miles; to Wainfleet Rail Station is 21.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Masonry Imports Limited is a Private Limited Company.
The company registration number is 03691131. Parker Masonry Imports Limited has been working since 04 January 1999.
The present status of the company is Active. The registered address of Parker Masonry Imports Limited is The Chestnuts Hurn Road Holbeach Hurn Holbeach Spalding Lincolnshire Pe12 8jd. . PARKER, Janis is a Secretary of the company. PARKER, Janis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKER, Eric Noel has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999
Director
PARKER, Eric Noel
Resigned: 21 January 2016
Appointed Date: 04 January 1999
88 years old
Persons With Significant Control
Mrs Janis Parker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKER (MASONRY IMPORTS) LIMITED Events
26 Jan 2017
Confirmation statement made on 4 January 2017 with updates
25 Jan 2017
Termination of appointment of Eric Noel Parker as a director on 21 January 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
05 Jan 1999
Resolutions
-
(W)ELRES ‐
S386 dis app auds 04/01/99
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 Jan 1999
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 04/01/99
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 Jan 1999
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 04/01/99
05 Jan 1999
Secretary resigned
04 Jan 1999
Incorporation