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IAN PARKER ENGINEERING LTD

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

This company is commonly known as Ian Parker Engineering Ltd. The company was founded 13 years ago and was given the registration number 07386642. The firm's registered office is in LOUGHTON. You can find them at Abacus House, 14-18 Forest Road, Loughton, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:IAN PARKER ENGINEERING LTD
Company Number:07386642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, 14-18 Forest Road, Loughton, IG10 1DX

Director09 January 2021Active
Abacus House, 14-18 Forest Road, Loughton, IG10 1DX

Director27 February 2018Active
Abacus House, 14-18 Forest Road, Loughton, United Kingdom, IG10 1BF

Director24 September 2010Active

People with Significant Control

Mrs Hazel Parker
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Abacus House, 14-18 Forest Road, Loughton, IG10 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Kevin Parker
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Abacus House, 14-18 Forest Road, Loughton, IG10 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved compulsory.

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2022-12-13Gazette

Gazette notice compulsory.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type unaudited abridged.

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2021-02-05Officers

Termination director company with name termination date.

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2021-02-05Officers

Appoint person director company with name date.

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2021-02-04Accounts

Change account reference date company current extended.

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-02Officers

Appoint person director company with name date.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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