Parker Motor Services Limited

General information

Name:

Parker Motor Services Ltd

Office Address:

6 Foundry Square Belgrave Gate LE1 3WW Leicester

Number: 01407127

Incorporation date: 1978-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parker Motor Services Limited is established as Private Limited Company, that is based in 6 Foundry Square, Belgrave Gate in Leicester. The main office's located in LE1 3WW. The enterprise has been registered in year 1978. Its registration number is 01407127. Established as Parkers Motor Services (thurmaston), the company used the name until 1999-11-01, at which point it was replaced by Parker Motor Services Limited. The firm's SIC and NACE codes are 45320 and has the NACE code: Retail trade of motor vehicle parts and accessories. Its latest financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-11-08.

1 transaction have been registered in 2015 with a sum total of £370. In 2013 there was a similar number of transactions (exactly 1) that added up to £260. Cooperation with the Blaby District council covered the following areas: Normal Repairs.

There is a number of twelve directors leading this specific firm right now, including Andrew P., Matthew P., Richard P. and 9 other members of the Management Board who might be found within the Company Staff section of this page who have been utilizing the directors obligations since 2011. To help the directors in their tasks, this firm has been utilizing the skillset of James P. as a secretary.

  • Previous company's names
  • Parker Motor Services Limited 1999-11-01
  • Parkers Motor Services (thurmaston) Limited 1978-12-29

Company staff

James P.

Role: Secretary

Latest update: 29 June 2024

Andrew P.

Role: Director

Appointed: 25 January 2011

Latest update: 29 June 2024

Matthew P.

Role: Director

Appointed: 25 January 2011

Latest update: 29 June 2024

Richard P.

Role: Director

Appointed: 25 January 2011

Latest update: 29 June 2024

Clare P.

Role: Director

Appointed: 25 January 2011

Latest update: 29 June 2024

Nicholas P.

Role: Director

Appointed: 25 January 2011

Latest update: 29 June 2024

Robin P.

Role: Director

Appointed: 14 February 2008

Latest update: 29 June 2024

James P.

Role: Director

Appointed: 06 December 1991

Latest update: 29 June 2024

Heather P.

Role: Director

Appointed: 06 December 1991

Latest update: 29 June 2024

John P.

Role: Director

Appointed: 06 December 1991

Latest update: 29 June 2024

Pamela P.

Role: Director

Appointed: 06 December 1991

Latest update: 29 June 2024

Sheila P.

Role: Director

Appointed: 06 December 1991

Latest update: 29 June 2024

William P.

Role: Director

Appointed: 06 December 1991

Latest update: 29 June 2024

People with significant control

The companies with significant control over this firm are as follows: Parkers Motor Services (Syston) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Foundry Square, LE1 3WW and was registered as a PSC under the reg no 01215528.

Parkers Motor Services (Syston) Limited
Address: 6 Foundry Square, Leicester, LE1 3WW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Crown Way, Cardiff, Wales
Registration number 01215528
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (36 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Blaby District 1 £ 370.40
2015-08-10 381400 £ 370.40 Normal Repairs
2013 Blaby District 1 £ 259.85
2013-12-12 104796 £ 259.85 Normal Repairs

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
45
Company Age

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