PARKER NICHOLAS LTD
SURREY SALVAGE AND RECYCLING LTD

Hellopages » Greater London » Sutton » SM6 0LH

Company number 06411982
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of PARKER NICHOLAS LTD are www.parkernicholas.co.uk, and www.parker-nicholas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Parker Nicholas Ltd is a Private Limited Company. The company registration number is 06411982. Parker Nicholas Ltd has been working since 29 October 2007. The present status of the company is Active. The registered address of Parker Nicholas Ltd is 7 11 Woodcote Road Wallington Surrey Sm6 0lh. . MAYFAIR COMPANY SERVICES LIMITED is a Secretary of the company. CATLING, Nicholas John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CATLING, Henry Christopher has been resigned. Director CATLING, Nicholas John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MAYFAIR COMPANY SERVICES LIMITED
Appointed Date: 29 October 2007

Director
CATLING, Nicholas John
Appointed Date: 10 February 2012
75 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Director
CATLING, Henry Christopher
Resigned: 01 July 2013
Appointed Date: 02 March 2009
42 years old

Director
CATLING, Nicholas John
Resigned: 23 November 2009
Appointed Date: 29 October 2007
75 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Persons With Significant Control

Mr Nicholas John Catling
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PARKER NICHOLAS LTD Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

27 Oct 2015
Company name changed salvage and recycling LTD\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
12 Dec 2007
New director appointed
06 Nov 2007
New secretary appointed
30 Oct 2007
Director resigned
30 Oct 2007
Secretary resigned
29 Oct 2007
Incorporation