Parker & Co (company Secretaries) Ltd

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General information

Name:

Parker & Co (company Secretaries) Limited

Office Address:

Summit House 10 Waterside Court Albany Street NP20 5NT Newport

Number: 07204752

Incorporation date: 2010-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parker & Co (company Secretaries) Ltd has been prospering in the UK for 14 years. Registered under the number 07204752 in the year 2010, the company is registered at Summit House 10 Waterside Court, Newport NP20 5NT. This company's SIC and NACE codes are 69201 meaning Accounting and auditing activities. Parker & Co (company Secretaries) Limited released its account information for the period up to December 31, 2022. The company's most recent confirmation statement was filed on December 13, 2022.

There is 1 managing director currently overseeing the business, specifically Keith P. who has been carrying out the director's obligations since 2010-03-26. The following business had been directed by Graham S. up until March 2010. In addition another director, namely Elizabeth F. resigned in 2012.

Executives who control the firm include: Alexandra T. owns 1/2 or less of company shares. Keith P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Keith P.

Role: Director

Appointed: 19 September 2012

Latest update: 27 February 2024

People with significant control

Alexandra T.
Notified on 25 September 2018
Nature of control:
1/2 or less of shares
Keith P.
Notified on 25 September 2018
Nature of control:
1/2 or less of shares
The Everest Group
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07742182
Notified on 6 April 2016
Ceased on 25 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 13th December 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
14
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