Parker Hannifin (gb) Limited

General information

Name:

Parker Hannifin (gb) Ltd

Office Address:

Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead

Number: 00425892

Incorporation date: 1946-12-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parker Hannifin (gb) came into being in 1946 as a company enlisted under no 00425892, located at HP2 4SJ Hemel Hempstead at Parker House. This company has been in business for seventy three years and its official state is active. This enterprise's principal business activity number is 68320 - Management of real estate on a fee or contract basis. Parker Hannifin (gb) Ltd released its latest accounts for the period up to 2018-06-30. The most recent confirmation statement was submitted on 2019-09-12.

James E. and Graham E. are registered as the enterprise's directors and have been cooperating as the Management Board since 31st August 2014. Furthermore, the managing director's responsibilities are aided with by a secretary - Graham E., who was chosen by this business in 2014.

The companies that control this firm are: Alenco (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Maylands Avenue, HP2 4SJ, Herts and was registered as a PSC under the registration number 483942.

Company staff

Graham E.

Role: Secretary

Appointed: 08 September 2014

Latest update: 18 November 2019

James E.

Role: Director

Appointed: 31 August 2014

Latest update: 18 November 2019

Graham E.

Role: Director

Appointed: 06 April 2008

Latest update: 18 November 2019

People with significant control

Alenco (Holdings) Limited
Address: 55 Maylands Avenue, Hemel Hempstead, Herts, HP2 4SJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 483942
Notified on 6 April 2016
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 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 26 September 2020
Confirmation statement last made up date 12 September 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Full accounts data made up to June 30, 2018 (AA)
filed on: 15th, February 2019
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
72
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