Company number 03879748
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 20 BEACON BUILDINGS, YARD 23 STRAMONGATE, KENDAL, CUMBRIA, LA9 4BH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 2
. The most likely internet sites of PARKERS CLOSE LIMITED are www.parkersclose.co.uk, and www.parkers-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Parkers Close Limited is a Private Limited Company.
The company registration number is 03879748. Parkers Close Limited has been working since 18 November 1999.
The present status of the company is Active. The registered address of Parkers Close Limited is 20 Beacon Buildings Yard 23 Stramongate Kendal Cumbria La9 4bh. . COX, Andrew Brian is a Director of the company. COX, Martin John is a Director of the company. WHARTON, Derek Edward is a Director of the company. WHARTON, Joseph Roland is a Director of the company. WHARTON, Kevin Rowland is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COX, Brian Walter has been resigned. Director COX, Brian Walter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
COX, Brian Walter
Resigned: 01 November 2012
Appointed Date: 18 November 1999
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Persons With Significant Control
Mr Andrew Brian Cox
Notified on: 18 November 2016
55 years old
Nature of control: Has significant influence or control
PARKERS CLOSE LIMITED Events
09 Dec 2016
Confirmation statement made on 18 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
21 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 51 more events
25 Nov 1999
New secretary appointed;new director appointed
25 Nov 1999
Director resigned
25 Nov 1999
Secretary resigned
25 Nov 1999
Registered office changed on 25/11/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
18 Nov 1999
Incorporation