General information

Name:

Parker Masters Limited

Office Address:

36 Centenary Business Centre Attleborough Fields Ind Est CV11 6RY Nuneaton

Number: 11134259

Incorporation date: 2018-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parker Masters started conducting its business in the year 2018 as a Private Limited Company under the following Company Registration No.: 11134259. This particular business has been active for six years and it's currently active. The company's registered office is based in Nuneaton at 36 Centenary Business Centre. Anyone can also locate this business utilizing its area code : CV11 6RY. The firm's classified under the NACE and SIC code 96090 meaning Other service activities not elsewhere classified. The firm's most recent financial reports detail the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-08-16.

That business owes its achievements and permanent progress to a group of two directors, namely Erika M. and Jonathan M., who have been supervising the firm since 2023-08-08. In order to support the directors in their duties, the business has been utilizing the skills of Jonathan M. as a secretary for the last six years.

Financial data based on annual reports

Company staff

Erika M.

Role: Director

Appointed: 08 August 2023

Latest update: 20 April 2024

Jonathan M.

Role: Secretary

Appointed: 05 January 2018

Latest update: 20 April 2024

Jonathan M.

Role: Director

Appointed: 05 January 2018

Latest update: 20 April 2024

People with significant control

Executives with significant control over the firm are: Erika M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Erika M.
Notified on 8 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan M.
Notified on 5 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
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 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 05 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 05 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 05 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 05 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 05 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Tue, 8th Aug 2023 new director was appointed. (AP01)
filed on: 16th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
Company Age

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