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PARKEM LIMITED

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

This company is commonly known as Parkem Limited. The company was founded 26 years ago and was given the registration number 03411878. The firm's registered office is in LEICESTER. You can find them at Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:PARKEM LIMITED
Company Number:03411878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ

Secretary15 June 2021Active
Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ

Director04 March 2008Active
Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ

Director04 March 2008Active
Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ

Secretary04 March 2008Active
54 The Fairway, Oadby, Leicester, LE2 2HL

Secretary30 July 1997Active
54 The Fairway, Oadby, Leicester, LE2 2HL

Secretary01 September 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary30 July 1997Active
13 Badgers Holt, Oadby, Leicester, LE2 5PU

Director30 July 1997Active
54 The Fairway, Oadby, Leicester, LE2 2HL

Director30 July 1997Active
54 The Fairway, Oadby, Leicester, LE2 2HL

Director01 September 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director30 July 1997Active

People with Significant Control

Kt Properties (Hco) Ltd
Notified on:01 January 2021
Status:Active
Country of residence:United Kingdom
Address:18, High View Close, Leicester, United Kingdom, LE4 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
F W Pickford (Kettering) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pickford House, 18 High View Close, Leicester, United Kingdom, LE4 9LJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-28Officers

Appoint person secretary company with name date.

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2021-06-28Officers

Termination secretary company with name termination date.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2021-02-17Capital

Legacy.

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2021-02-17Insolvency

Legacy.

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2021-02-17Resolution

Resolution.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts amended with accounts type total exemption full.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts amended with accounts type total exemption full.

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2018-03-21Capital

Capital allotment shares.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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