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PARKER ANDREWS LTD

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

This company is commonly known as Parker Andrews Ltd. The company was founded 13 years ago and was given the registration number 07307883. The firm's registered office is in NORWICH. You can find them at 5th Floor, The Union Building, 51-59, Rose Lane, Norwich, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PARKER ANDREWS LTD
Company Number:07307883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5th Floor, The Union Building, 51-59, Rose Lane, Norwich, England, NR1 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Lawn Avenue, Great Yarmouth, England, NR30 1QW

Director07 April 2015Active
5th Floor, The Union Building, 51-59, Rose Lane, Norwich, England, NR1 1BY

Director25 August 2023Active
5th Floor, The Union Building, 51-59, Rose Lane, Norwich, England, NR1 1BY

Director01 October 2020Active
5th Floor, The Union Building, 51-59, Rose Lane, Norwich, England, NR1 1BY

Director01 October 2017Active
58, Thorpe Road, Norwich, England, NR1 1RY

Director08 July 2010Active
5th Floor, The Union Building, 51-59, Rose Lane, Norwich, England, NR1 1BY

Director07 April 2015Active
2-4, Queen Street, Norwich, United Kingdom, NR2 4SQ

Director09 August 2010Active

People with Significant Control

Mr Ricardo Cacho Martinez
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:5th Floor, The Union Building, 51-59, Rose Lane, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony Antorkas
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:5th Floor, The Union Building, 51-59, Rose Lane, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2024-01-15Officers

Termination director company with name termination date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-08-25Officers

Appoint person director company with name date.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-09-06Capital

Capital statement capital company with date currency figure.

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2022-08-10Capital

Legacy.

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2022-08-10Insolvency

Legacy.

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2022-08-10Resolution

Resolution.

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2022-08-08Incorporation

Memorandum articles.

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2022-08-08Resolution

Resolution.

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2022-08-05Capital

Capital cancellation shares.

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2022-08-05Capital

Capital return purchase own shares.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-11Capital

Capital allotment shares.

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2022-02-10Resolution

Resolution.

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2022-02-09Capital

Capital cancellation shares.

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2022-02-09Capital

Capital return purchase own shares.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-12-15Incorporation

Memorandum articles.

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2020-12-15Resolution

Resolution.

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