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Parker Nicholas Ltd, SM5 3NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARKER NICHOLAS LTD

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

This company is commonly known as Parker Nicholas Ltd. The company was founded 17 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Tk House,, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP

Director09 February 2023Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary29 October 2007Active
Tk House,, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP

Corporate Secretary29 October 2007Active
9, Ashurst Place, Dorking, United Kingdom, RH4 1QY

Director02 March 2009Active
Tk House,, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP

Director10 February 2012Active
Great House, Ockley, RH5 5LY

Director29 October 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director29 October 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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