Ej Parker Technical Services Holdings Limited

General information

Name:

Ej Parker Technical Services Holdings Ltd

Office Address:

24/28 Moor Street DE14 3SX Burton On Trent

Number: 08584465

Incorporation date: 2013-06-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ej Parker Technical Services Holdings has been on the market for at least eleven years. Registered under number 08584465, this firm operates as a Private Limited Company. You can reach the office of the firm during office times at the following location: 24/28 Moor Street, DE14 3SX Burton On Trent. four years ago the firm switched its name from W T Parker Holdings to Ej Parker Technical Services Holdings Limited. The firm's registered with SIC code 70100, that means Activities of head offices. The business latest filed accounts documents were submitted for the period up to Tuesday 28th February 2023 and the most current annual confirmation statement was submitted on Sunday 25th June 2023.

Considering this firm's magnitude, it was necessary to acquire other executives, namely: David W., Stuart D., Victoria F. who have been assisting each other since 2023-10-03 to exercise independent judgement of the following company.

  • Previous company's names
  • Ej Parker Technical Services Holdings Limited 2020-03-13
  • W T Parker Holdings Limited 2013-06-25

Company staff

David W.

Role: Director

Appointed: 03 October 2023

Latest update: 7 March 2024

Stuart D.

Role: Director

Appointed: 15 June 2023

Latest update: 7 March 2024

Victoria F.

Role: Director

Appointed: 21 October 2020

Latest update: 7 March 2024

Sean S.

Role: Director

Appointed: 25 June 2013

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are: Edwin James Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Kilmartin Place, Uddingston, G71 5PH and was registered as a PSC under the reg no Sc507737.

Edwin James Group Limited
Address: 4 Kilmartin Place, Uddingston, Glasgow, G71 5PH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc507737
Notified on 21 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aliter Capital Llp
Address: 14 Brook's Mews, London, W1K 4DG, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Uk Companies House
Registration number Oc413075
Notified on 21 April 2017
Ceased on 21 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Edwin James Holdings Ltd
Address: Knox House 4 Kilmartin Place, Uddingston, Glasgow, G71 5PH, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc507737
Notified on 20 April 2017
Ceased on 21 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Tue, 3rd Oct 2023 new director was appointed. (AP01)
filed on: 8th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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