PARKER BROTHERS GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Parker Brothers Group Limited. The company was founded 7 years ago and was given the registration number 10687770. The firm's registered office is in LLANELLI. You can find them at Glyncoed Yard, Halfway, Llanelli, . This company's SIC code is 64203 - Activities of construction holding companies.
Company Information
| Name | : | PARKER BROTHERS GROUP LIMITED |
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| Company Number | : | 10687770 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 March 2017 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64203 - Activities of construction holding companies
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Office Address & Contact
| Registered Address | : | Glyncoed Yard, Halfway, Llanelli, United Kingdom, SA15 1HQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Rentacabin Ltd, Unit A Blois Meadow Business Centre, Steeple Bumpstead, Haverhill, United Kingdom, CB9 7BN | Director | 11 December 2020 | Active |
| 59, Union Street, Dunstable, England, LU6 1EX | Director | 23 March 2017 | Active |
| 59, Union Street, Dunstable, England, LU6 1EX | Director | 23 March 2017 | Active |
People with Significant Control
| Rentacabin Limited |
| Notified on | : | 11 December 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 59, Union Street, Dunstable, England, LU6 1EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| George Gottlieb Parker |
| Notified on | : | 23 March 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 59, Union Street, Dunstable, England, LU6 1EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stuart Lancelot Parker |
| Notified on | : | 23 March 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 59, Union Street, Dunstable, England, LU6 1EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)