General information

Name:

Parkes Services Ltd

Office Address:

Ground Floor, Boundary House 2 Wythall Green Way Wythall B47 6LW Birmingham

Number: 02446055

Incorporation date: 1989-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02446055 thirty five years ago, Parkes Services Limited is categorised as a Private Limited Company. The company's official registration address is Ground Floor, Boundary House 2 Wythall Green Way, Wythall Birmingham. This firm's registered with SIC code 43999 meaning Other specialised construction activities not elsewhere classified. 2022/12/31 is the last time when account status updates were reported.

With regards to this particular limited company, just about all of director's responsibilities have so far been performed by Martin S. who was designated to this position in 2023. Since Tue, 2nd Apr 2019 John M., had been performing the duties for this limited company until the resignation in December 2021. In addition another director, namely Bruce V. quit on Tue, 2nd Apr 2019. At least one secretary in this firm is a limited company: Grafton Group Secretarial Services Limited.

Company staff

Martin S.

Role: Director

Appointed: 27 June 2023

Latest update: 11 April 2024

Grafton Group Secretarial Services Limited

Role: Corporate Secretary

Appointed: 10 August 2015

Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Grafton Group (Uk) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorking at 250-256 High Street, RH4 1QT, Surrey and was registered as a PSC under the registration number 02886378.

Grafton Group (Uk) Plc
Address: Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 02886378
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 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 28th, June 2023
accounts
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
34
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