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PARKER PLANT LIMITED

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

This company is commonly known as Parker Plant Limited. The company was founded 20 years ago and was given the registration number 04908756. The firm's registered office is in LEICESTER. You can find them at Viaduct Works, Canon Street, Leicester, Leicestershire. This company's SIC code is 28923 - Manufacture of equipment for concrete crushing and screening and roadworks.

Company Information

Name:PARKER PLANT LIMITED
Company Number:04908756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28923 - Manufacture of equipment for concrete crushing and screening and roadworks

Office Address & Contact

Registered Address:Viaduct Works, Canon Street, Leicester, Leicestershire, LE4 6GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viaduct Works, Canon Street, Leicester, LE4 6GH

Secretary06 October 2003Active
Viaduct Works, Canon Street, Leicester, LE4 6GH

Director04 April 2024Active
Viaduct Works, Canon Street, Leicester, LE4 6GH

Director21 December 2007Active
Viaduct Works, Canon Street, Leicester, LE4 6GH

Director04 April 2024Active
Viaduct Works, Canon Street, Leicester, LE4 6GH

Director04 April 2024Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 September 2003Active
Viaduct Works, Canon Street, Leicester, LE4 6GH

Director10 October 2008Active
Viaduct Works, Canon Street, Leicester, LE4 6GH

Director27 January 2022Active
Westacre 25 The Ridgeway, Rothley, Leicester, LE7 7LE

Director06 October 2003Active
Westacre 25 The Ridgeway, Rothley, Leicester, LE7 7LE

Director06 October 2003Active
Viaduct Works, Canon Street, Leicester, LE4 6GH

Director21 December 2007Active
Viaduct Works, Canon Street, Leicester, LE4 6GH

Director16 September 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 September 2003Active

People with Significant Control

Phoenix Parker Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Viaduct Works, Canon Street, Leicester, England, LE4 6GH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Change person director company with change date.

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2024-04-04Officers

Appoint person director company with name date.

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2024-04-04Officers

Appoint person director company with name date.

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2024-04-04Officers

Appoint person director company with name date.

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2024-04-04Officers

Termination director company with name termination date.

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2024-04-04Officers

Termination director company with name termination date.

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2023-12-13Accounts

Accounts with accounts type full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-08-07Officers

Termination director company with name termination date.

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2022-11-03Accounts

Accounts with accounts type full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Appoint person director company with name date.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-23Officers

Change person director company with change date.

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2021-05-17Officers

Termination director company with name termination date.

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2021-03-22Accounts

Accounts with accounts type full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-07-21Capital

Capital allotment shares.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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