General information

Name:

Francis Parker Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 02307455

Incorporation date: 1988-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Francis Parker has been operating offering its services for at least 36 years. Established under company registration number 02307455, the company is considered a Private Limited Company. You can reach the main office of the company during office times under the following address: Ground Floor T3 Trinity Park Bickenhill Lane, B37 7ES Birmingham. This firm's registered with SIC code 99999 : Dormant Company. The latest accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was submitted on Tue, 24th Jan 2023.

Presently, this specific limited company is directed by a single managing director: Ruth B., who was designated to this position in 2022. For one year Richard W., had performed assigned duties for this specific limited company till the resignation in 2022. As a follow-up a different director, including Michael C. resigned in April 2021. At least one secretary in this firm is a limited company, specifically Lafarge Secretaries (uk) Limited.

Company staff

Ruth B.

Role: Director

Appointed: 30 September 2022

Latest update: 8 March 2024

Role: Corporate Director

Appointed: 15 August 2016

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

Latest update: 8 March 2024

Role: Corporate Secretary

Appointed: 28 June 2013

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

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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 Building Materials Limited
Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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 Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
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