UKBizDB.co.uk

GEOFFREY PARKER GAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geoffrey Parker Games Limited. The company was founded 17 years ago and was given the registration number 06114500. The firm's registered office is in HERTS. You can find them at Broad House, The Broadway, Old Hatfield, Herts, . This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:GEOFFREY PARKER GAMES LIMITED
Company Number:06114500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, The Broadway, Old Hatfield, AL9 5BG

Corporate Secretary19 February 2007Active
Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG

Director02 July 2017Active
Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG

Director14 January 2008Active
Piglets Corner, Wimbish Village, Saffron Walden, CB10 2XJ

Director28 February 2007Active
Broad House, The Broadway, Hatfield, England, AL9 5BG

Director26 September 2016Active
Hodges Farm, Wimbish Village, Saffron Walden, CB10 2XJ

Director19 February 2007Active

People with Significant Control

Mr Elliot Courtney Parker
Notified on:14 April 2021
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Broad House, The Broadway, Old Hatfield, England, AL9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Stanley
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Broad House, The Broadway, Herts, AL9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Max Quentin Parker
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Broad House, The Broadway, Herts, AL9 5BG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.