General information

Name:

Parker Plant Ltd

Office Address:

Viaduct Works Canon Street LE4 6GH Leicester

Number: 04908756

Incorporation date: 2003-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parker Plant came into being in 2003 as a company enlisted under no 04908756, located at LE4 6GH Leicester at Viaduct Works. The firm has been in business for twenty one years and its current status is active. The firm current name is Parker Plant Limited. The firm's former associates may know this company also as Hinderbay, which was used until Wed, 29th Oct 2003. The firm's declared SIC number is 28923, that means Manufacture of equipment for concrete crushing and screening and roadworks. Fri, 31st Dec 2021 is the last time when account status updates were filed.

Regarding to this particular company, a variety of director's responsibilities have so far been fulfilled by Anthony B., Russell S. and Glenn D.. Amongst these three people, Russell S. has carried on with the company for the longest time, having become one of the many members of directors' team on December 2007. To help the directors in their tasks, this particular company has been utilizing the skills of Simon W. as a secretary since October 2003.

  • Previous company's names
  • Parker Plant Limited 2003-10-29
  • Hinderbay Limited 2003-09-23

Company staff

Anthony B.

Role: Director

Appointed: 10 October 2008

Latest update: 16 February 2024

Russell S.

Role: Director

Appointed: 21 December 2007

Latest update: 16 February 2024

Glenn D.

Role: Director

Appointed: 21 December 2007

Latest update: 16 February 2024

Simon W.

Role: Secretary

Appointed: 06 October 2003

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: Phoenix Parker Holdings Limited owns over 3/4 of company shares. This business can be reached in Leicester at Canon Street, LE4 6GH and was registered as a PSC under the reg no 06450198.

Phoenix Parker Holdings Limited
Address: Viaduct Works Canon Street, Leicester, LE4 6GH, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England And Wales
Place registered England And Wales
Registration number 06450198
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 28923 : Manufacture of equipment for concrete crushing and screening and roadworks
20
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