Company number 04978572
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address EASTBURY FARM, CARHAMPTON, MINEHEAD, SOMERSET, TA24 6NX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle, 01420 - Raising of other cattle and buffaloes
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EC & LK PARKER LIMITED are www.eclkparker.co.uk, and www.ec-lk-parker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barry Rail Station is 16.4 miles; to Barry Docks Rail Station is 17.1 miles; to Tiverton Parkway Rail Station is 17.9 miles; to Grangetown (Cardiff) Rail Station is 22.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec Lk Parker Limited is a Private Limited Company.
The company registration number is 04978572. Ec Lk Parker Limited has been working since 27 November 2003.
The present status of the company is Active. The registered address of Ec Lk Parker Limited is Eastbury Farm Carhampton Minehead Somerset Ta24 6nx. . PARKER, Lucy Kathleen is a Secretary of the company. PARKER, Eric Clive is a Director of the company. Secretary ARMSTRONG, Valerie has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director ARMSTRONG, Geoffrey has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 28 September 2004
Appointed Date: 27 November 2003
Nominee Director
NQH LIMITED
Resigned: 28 September 2004
Appointed Date: 27 November 2003
36 years old
Persons With Significant Control
Mr Eric Clive Parker
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lucy Kathleen Parker
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
EC & LK PARKER LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
14 May 2015
Sub-division of shares on 29 April 2015
...
... and 33 more events
21 Jan 2005
Secretary resigned
21 Jan 2005
Director resigned
21 Jan 2005
Registered office changed on 21/01/05 from: narrow quay house narrow quay bristol BS1 4AH
18 Jan 2005
Company name changed quayshelfco 1050 LIMITED\certificate issued on 18/01/05
27 Nov 2003
Incorporation