A.g. Parfett & Sons Limited

General information

Name:

A.g. Parfett & Sons Ltd

Office Address:

Didsbury Road Stockport SK4 2JP Cheshire

Number: 01472970

Incorporation date: 1980-01-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.g. Parfett & Sons Limited,registered as Private Limited Company, registered in Didsbury Road, Stockport, Cheshire. The head office's located in SK4 2JP. The enterprise 's been fourty four years in this business. Its Companies House Reg No. is 01472970. The firm's principal business activity number is 46390 which means . Thursday 30th June 2022 is the last time the company accounts were reported.

A G Parfett & Sons Ltd is a medium-sized vehicle operator with the licence number OC0285743. The firm has two transport operating centres in the country. In their subsidiary in Alfreton on Cotes Park Industrial Estate, 5 machines are available. The centre in Liverpool on Topham Drive has 10 machines.

The firm has two trademarks, all are still protected by law. The first trademark was obtained in 2016. The one that will lose its validity first, that is in October, 2025 is UK00003133301.

Given the enterprise's constant development, it was unavoidable to formally appoint new directors, namely: Noel R., Iain M., Gurminder A. who have been participating in joint efforts since 2021-06-01 for the benefit of this business. Additionally, the director's responsibilities are often backed by a secretary - Iain M., who was appointed by this business in January 2022.

Trade marks

Trademark UK00003133301
Trademark image:-
Status:Registered
Filing date:2015-10-26
Date of entry in register:2016-01-22
Renewal date:2025-10-26
Owner name:A.G. Parfett & Sons Limited
Owner address:AG Parfetts, Didsbury Road, Stockport, Greater Manchester, United Kingdom, SK4 2JP
Trademark UK00003176406
Trademark image:-
Status:Registered
Filing date:2016-07-25
Date of entry in register:2016-10-21
Renewal date:2026-07-25
Owner name:A.G. Parfett & Sons Limited
Owner address:A G Parfett & Sons Ltd, Didsbury Road, STOCKPORT, United Kingdom, SK4 2JP

Company staff

Iain M.

Role: Secretary

Appointed: 01 January 2022

Latest update: 5 March 2024

Noel R.

Role: Director

Appointed: 01 June 2021

Latest update: 5 March 2024

Iain M.

Role: Director

Appointed: 01 June 2021

Latest update: 5 March 2024

Gurminder A.

Role: Director

Appointed: 11 January 2021

Latest update: 5 March 2024

Guy S.

Role: Director

Appointed: 15 November 2018

Latest update: 5 March 2024

David G.

Role: Director

Appointed: 01 January 2006

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Parfetts Employee Trust Limited owns over 3/4 of company shares. This business can be reached in Stockport at Didsbury Road, SK4 2JP and was registered as a PSC under the reg no 06549734.

Parfetts Employee Trust Limited
Address: Ag Parfett & Sons Limited Didsbury Road, Stockport, SK4 2JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06549734
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022

Company Vehicle Operator Data

Clover Nook Road

Address

Cotes Park Industrial Estate , Somercotes

City

Alfreton

Postal code

DE55 4PX

No. of Vehicles

5

7 Valentine Building

Address

Topham Drive , Aintree Racecourse Retail & Bus Pk

City

Liverpool

Postal code

L9 5AL

No. of Vehicles

10

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 30th June 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

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