PARKER GREEN INTERNATIONAL LIMITED
NEWRY


Company number NI051446
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address DROMALANE MILL, THE QUAYS, NEWRY, CO DOWN, BT35 8QS
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-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PARKER GREEN INTERNATIONAL LIMITED are www.parkergreeninternational.co.uk, and www.parker-green-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Parker Green International Limited is a Private Limited Company. The company registration number is NI051446. Parker Green International Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Parker Green International Limited is Dromalane Mill The Quays Newry Co Down Bt35 8qs. . O'HARE, William Gerard is a Director of the company. Secretary DONAGHY, Aisling has been resigned. Secretary MCVEIGH, John Bernard has been resigned. Director DONAGHY, Aisling has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director O'HARE, Mary Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
O'HARE, William Gerard
Appointed Date: 04 October 2004
67 years old

Resigned Directors

Secretary
DONAGHY, Aisling
Resigned: 01 October 2015
Appointed Date: 27 March 2009
Secretary
MCVEIGH, John Bernard
Resigned: 27 March 2009
Appointed Date: 16 August 2004
Director
DONAGHY, Aisling
Resigned: 24 August 2010
Appointed Date: 26 August 2009
44 years old
Director
HARRISON, Malcolm Joseph
Resigned: 04 October 2004
Appointed Date: 16 August 2004
51 years old
Director
KANE, Dorothy May
Resigned: 04 October 2004
Appointed Date: 16 August 2004
89 years old
Director
O'HARE, Mary Margaret
Resigned: 17 December 2012
Appointed Date: 04 October 2004
63 years old

Persons With Significant Control

Dr William Gerard O'Hare
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control

PARKER GREEN INTERNATIONAL LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 12 August 2016 with updates
21 Dec 2015
Accounts for a small company made up to 31 December 2014
15 Oct 2015
Termination of appointment of Aisling Donaghy as a secretary on 1 October 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
...
... and 43 more events
06 Oct 2004
Resolution to change name
16 Aug 2004
Pars re dirs/sit reg off
16 Aug 2004
Decln complnce reg new co
16 Aug 2004
Articles
16 Aug 2004
Memorandum

PARKER GREEN INTERNATIONAL LIMITED Charges

17 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2012
Security assignment of bank accounts
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: As security for the payment, performance and discharge of…

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