PARKER DESIGN ENGINEERING LIMITED
WATFORD

Hellopages » Hertfordshire » St Albans » WD25 9XX

Company number 04567447
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address BUILDING 24.2, BRE SITE BUCKNALLS LANE GARSTON, WATFORD, HERTS, WD25 9XX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PARKER DESIGN ENGINEERING LIMITED are www.parkerdesignengineering.co.uk, and www.parker-design-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. The distance to to Mill Hill Broadway Rail Station is 8 miles; to South Kenton Rail Station is 9.4 miles; to Sudbury Hill Harrow Rail Station is 9.9 miles; to Sudbury & Harrow Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Design Engineering Limited is a Private Limited Company. The company registration number is 04567447. Parker Design Engineering Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Parker Design Engineering Limited is Building 24 2 Bre Site Bucknalls Lane Garston Watford Herts Wd25 9xx. The company`s financial liabilities are £130.74k. It is £8.87k against last year. The cash in hand is £25.24k. It is £-68.01k against last year. And the total assets are £376.5k, which is £-33.17k against last year. PARKER, Louise is a Secretary of the company. PARKER, Andrew is a Director of the company. PARKER, Jeremy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


parker design engineering Key Finiance

LIABILITIES £130.74k
+7%
CASH £25.24k
-73%
TOTAL ASSETS £376.5k
-9%
All Financial Figures

Current Directors

Secretary
PARKER, Louise
Appointed Date: 18 October 2002
Director
PARKER, Andrew
Appointed Date: 18 October 2002
63 years old
Director
PARKER, Jeremy
Appointed Date: 18 October 2002
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Andrew Parker
Notified on: 18 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Parker
Notified on: 18 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Parker
Notified on: 18 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catherine Elizabeth Parker
Notified on: 18 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKER DESIGN ENGINEERING LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Nov 2016
Confirmation statement made on 18 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
28 Oct 2002
Director resigned
28 Oct 2002
New secretary appointed
28 Oct 2002
New director appointed
28 Oct 2002
New director appointed
18 Oct 2002
Incorporation

PARKER DESIGN ENGINEERING LIMITED Charges

29 August 2006
Debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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