ALAN PARKER ASSOCIATES LIMITED
STONE

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Company number 03475896
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address KAREN KEEN, 139 LICHFIELD ROAD, STONE, STAFFORDSHIRE, ST15 8QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 39,282 . The most likely internet sites of ALAN PARKER ASSOCIATES LIMITED are www.alanparkerassociates.co.uk, and www.alan-parker-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barlaston Rail Station is 3.8 miles; to Wedgwood Rail Station is 4.3 miles; to Blythe Bridge Rail Station is 5.8 miles; to Stoke-on-Trent Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Parker Associates Limited is a Private Limited Company. The company registration number is 03475896. Alan Parker Associates Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Alan Parker Associates Limited is Karen Keen 139 Lichfield Road Stone Staffordshire St15 8qb. . PARKER, Stephen is a Secretary of the company. KEEN, Karen Jayne is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary KEEN, Karen Jayne has been resigned. Secretary PARKER, Gillian has been resigned. Director COTTERILL, Andrew Neil has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director PARKER, Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARKER, Stephen
Appointed Date: 26 July 2004
Director
KEEN, Karen Jayne
Appointed Date: 01 October 2007
60 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Secretary
KEEN, Karen Jayne
Resigned: 31 March 1999
Appointed Date: 03 December 1997
Secretary
PARKER, Gillian
Resigned: 09 July 2004
Appointed Date: 31 March 1999
Director
COTTERILL, Andrew Neil
Resigned: 12 August 1999
Appointed Date: 17 February 1998
67 years old
Director
MC FORMATIONS LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Director
PARKER, Alan
Resigned: 18 March 2008
Appointed Date: 03 December 1997
80 years old

Persons With Significant Control

Ms Karen Jayne Keen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Parker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Miller
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN PARKER ASSOCIATES LIMITED Events

30 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 39,282
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 39,282
...
... and 46 more events
12 Jan 1998
New secretary appointed
12 Jan 1998
Director resigned
12 Jan 1998
Secretary resigned
12 Jan 1998
Registered office changed on 12/01/98 from: 43A whitchurch road cardiff CF4 3JN
03 Dec 1997
Incorporation

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