General information

Name:

Parker Ransom Ltd

Office Address:

Key House Wanstead Road LE3 1TR Leicester

Number: 02328098

Incorporation date: 1988-12-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Parker Ransom Limited company has been in this business for at least thirty six years, having launched in 1988. Started with Registered No. 02328098, Parker Ransom was set up as a Private Limited Company located in Key House, Leicester LE3 1TR. The firm is recognized under the name of Parker Ransom Limited. It should be noted that it also was registered as Antone Displays Holdings until it got changed sixteen years ago. This firm's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. May 31, 2022 is the last time when company accounts were filed.

When it comes to this specific company's directors directory, for sixteen years there have been two directors: Mark R. and Colin P..

The companies that control this firm include: Parker Ransom Holdings 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 Wanstead Road, LE3 1TR, Leicestershire and was registered as a PSC under the registration number 10979836.

  • Previous company's names
  • Parker Ransom Limited 2008-03-05
  • Antone Displays Holdings Limited 1988-12-13

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 27 March 2008

Latest update: 12 February 2024

Mark R.

Role: Secretary

Appointed: 11 October 2004

Latest update: 12 February 2024

Colin P.

Role: Director

Appointed: 15 October 1996

Latest update: 12 February 2024

People with significant control

Parker Ransom Holdings Limited
Address: Key House Wanstead Road, Leicester, Leicestershire, LE3 1TR, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10979836
Notified on 27 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin P.
Notified on 6 April 2016
Ceased on 27 September 2017
Nature of control:
1/2 or less of shares
Mark R.
Notified on 6 April 2016
Ceased on 27 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
35
Company Age

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