KEVIN PARKER HORSEBOXES LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR3 1YS

Company number 04663829
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 28 DUCKWORTH DRIVE, CATTERALL, PRESTON, LANCASHIRE, PR3 1YS
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of KEVIN PARKER HORSEBOXES LIMITED are www.kevinparkerhorseboxes.co.uk, and www.kevin-parker-horseboxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Kevin Parker Horseboxes Limited is a Private Limited Company. The company registration number is 04663829. Kevin Parker Horseboxes Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Kevin Parker Horseboxes Limited is 28 Duckworth Drive Catterall Preston Lancashire Pr3 1ys. . PARKER, Janet Anne is a Secretary of the company. PARKER, Janet Anne is a Director of the company. PARKER, Kevin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
PARKER, Janet Anne
Appointed Date: 10 March 2003

Director
PARKER, Janet Anne
Appointed Date: 04 May 2005
58 years old

Director
PARKER, Kevin
Appointed Date: 10 March 2003
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 February 2003
Appointed Date: 12 February 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mrs Janet Anne Parker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Parker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEVIN PARKER HORSEBOXES LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

23 Jun 2015
Amended total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
19 Mar 2003
Registered office changed on 19/03/03 from: abacus house, the ropewalk garstang preston lancashire PR3 1NS
19 Mar 2003
Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
12 Feb 2003
Incorporation

KEVIN PARKER HORSEBOXES LIMITED Charges

24 May 2013
Charge code 0466 3829 0002
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 brockholes way, garstang road claughton on brock…
1 May 2013
Charge code 0466 3829 0001
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…