This company is commonly known as Parker Nicholas Ltd. The company was founded 16 years ago and was given the registration number 06411982. The firm's registered office is in CARSHALTON. You can find them at Tk House,, 69 Banstead Road, Carshalton, Surrey. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | PARKER NICHOLAS LTD |
|---|---|---|
| Company Number | : | 06411982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tk House,, 69 Banstead Road, Carshalton, Surrey, United Kingdom, SM5 3NP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tk House,, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP | Director | 09 February 2023 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 29 October 2007 | Active |
| Tk House,, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP | Corporate Secretary | 29 October 2007 | Active |
| 9, Ashurst Place, Dorking, United Kingdom, RH4 1QY | Director | 02 March 2009 | Active |
| Tk House,, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP | Director | 10 February 2012 | Active |
| Great House, Ockley, RH5 5LY | Director | 29 October 2007 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 29 October 2007 | Active |
| Mr Samuel David Barber | ||
| Notified on | : | 09 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tk House,, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP |
| Nature of control | : |
|
| Mr Nicholas John Catling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tk House,, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Capital | Capital allotment shares. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-15 | Officers | Change person director company with change date. | Download |
| 2018-02-14 | Officers | Change person director company with change date. | Download |
| 2018-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-14 | Officers | Change corporate secretary company with change date. | Download |
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