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PARKER MASTERS LTD

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

This company is commonly known as Parker Masters Ltd. The company was founded 6 years ago and was given the registration number 11134259. The firm's registered office is in NUNEATON. You can find them at 36 Centenary Business Centre, Attleborough Fields Ind Est, Nuneaton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PARKER MASTERS LTD
Company Number:11134259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:36 Centenary Business Centre, Attleborough Fields Ind Est, Nuneaton, United Kingdom, CV11 6RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Centenary Business Centre, Attleborough Fields Ind Est, Nuneaton, United Kingdom, CV11 6RY

Secretary05 January 2018Active
Unit 2, Plot 3, Unit 2, Plot 3, Kelsey Close, Attleborough Fields Industrial Estate, Nuneaton, United Kingdom, CV11 6RS

Director08 August 2023Active
36, Centenary Business Centre, Attleborough Fields Ind Est, Nuneaton, United Kingdom, CV11 6RY

Director05 January 2018Active

People with Significant Control

Mrs Erika Michelle Masters
Notified on:08 August 2023
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Plot 3, Unit 2, Plot 3, Kelsey Close, Nuneaton, United Kingdom, CV11 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Masters
Notified on:05 January 2018
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:36, Centenary Business Centre, Nuneaton, United Kingdom, CV11 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Address

Change registered office address company with date old address new address.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Persons with significant control

Notification of a person with significant control.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-10-03Accounts

Change account reference date company previous shortened.

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2019-02-20Capital

Capital allotment shares.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-01-05Incorporation

Incorporation company.

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