This company is commonly known as Parker & Co (company Secretaries) Ltd. The company was founded 14 years ago and was given the registration number 07204752. The firm's registered office is in NEWPORT. You can find them at Summit House 10 Waterside Court, Albany Street, Newport, South Wales. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | PARKER & CO (COMPANY SECRETARIES) LTD |
|---|---|---|
| Company Number | : | 07204752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Summit House 10 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Summit House, 10 Waterside Court, Albany Street, Newport, Wales, NP20 5NT | Director | 19 September 2012 | Active |
| Summit House, 2 Blenheim Avenue, Magor, NP26 3NB | Director | 26 March 2010 | Active |
| 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Director | 26 March 2010 | Active |
| Mrs Alexandra Thomas | ||
| Notified on | : | 25 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Address | : | Summit House, 10 Waterside Court, Newport, NP20 5NT |
| Nature of control | : |
|
| Mr Keith Gary Parker | ||
| Notified on | : | 25 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Address | : | Summit House, 10 Waterside Court, Newport, NP20 5NT |
| Nature of control | : |
|
| The Everest Group | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-31 | Accounts | Change account reference date company previous extended. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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