Francis Parker Land Limited

General information

Name:

Francis Parker Land Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 00690089

Incorporation date: 1961-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Francis Parker Land was founded on 18th April 1961 as a Private Limited Company. This enterprise's head office can be gotten hold of in Birmingham on Ground Floor T3 Trinity Park, Bickenhill Lane. Assuming you want to get in touch with the firm by mail, the post code is B37 7ES. The company reg. no. for Francis Parker Land Limited is 00690089. This enterprise's SIC code is 99999 and has the NACE code: Dormant Company. Francis Parker Land Ltd released its latest accounts for the period that ended on 2022/12/31. The company's most recent confirmation statement was submitted on 2023/01/24.

Regarding the following firm, just about all of director's tasks have so far been met by Ruth B. who was formally appointed in 2022. Since April 2021 Richard W., had been supervising this specific firm up to the moment of the resignation 2 years ago. Furthermore another director, including Michael C. quit in April 2021. At least one secretary in this firm is a limited company: Tarmac Secretaries (uk) Limited.

Company staff

Ruth B.

Role: Director

Appointed: 30 September 2022

Latest update: 21 April 2024

Role: Corporate Director

Appointed: 15 August 2016

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 28 June 2013

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Tarmac Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at T3 Trinity Park, Bickenhill Lane, B37 7ES and was registered as a PSC under the registration number 453791.

Tarmac Trading Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 453791
Notified on 25 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tarmac Roadstone Nominees Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 42314
Notified on 6 April 2016
Ceased on 24 April 2023
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tarmac Building Materials Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 301443
Notified on 6 April 2016
Ceased on 25 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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