PARSONS HOLDING COMPANY LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 05256277
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARSONS HOLDING COMPANY LIMITED are www.parsonsholdingcompany.co.uk, and www.parsons-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Parsons Holding Company Limited is a Private Limited Company. The company registration number is 05256277. Parsons Holding Company Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Parsons Holding Company Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . PARSONS, Suzanne is a Secretary of the company. PARSONS, John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
PARSONS, Suzanne
Appointed Date: 12 October 2004
Director
PARSONS, John
Appointed Date: 12 October 2004
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Suzanne Parsons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Parsons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARSONS HOLDING COMPANY LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
07 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
...
... and 25 more events
10 Nov 2004
New secretary appointed
10 Nov 2004
New director appointed
10 Nov 2004
Accounting reference date shortened from 31/10/05 to 31/03/05
10 Nov 2004
Ad 12/10/04--------- £ si 1@1=1 £ ic 1/2
12 Oct 2004
Incorporation

PARSONS HOLDING COMPANY LIMITED Charges

29 November 2006
Mortgage
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Assignment of all rents rent charges licence fees service…

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