This company is commonly known as Parker Cars Limited. The company was founded 19 years ago and was given the registration number 05247014. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 49320 - Taxi operation.
| Name | : | PARKER CARS LIMITED |
|---|---|---|
| Company Number | : | 05247014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hanover House, Plane Tree Crescent, Feltham, England, TW13 7BZ | Director | 02 July 2021 | Active |
| Hanover House, Plane Tree Crescent, Feltham, England, TW13 7BZ | Director | 30 September 2004 | Active |
| C/O Bright Grahame Murray, 131 Edgware Road, London, W2 2AP | Secretary | 30 September 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 September 2004 | Active |
| C/O Bright Grahame Murray, 131 Edgware Road, London, W2 2AP | Director | 30 September 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 30 September 2004 | Active |
| Parker Cars Holdings Limited | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
| Nature of control | : |
|
| Mr Joseph Anthony Polley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-21 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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