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PARKER SCAFFOLDING CO LTD

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

This company is commonly known as Parker Scaffolding Co Ltd. The company was founded 97 years ago and was given the registration number 00217933. The firm's registered office is in LEATHERHEAD. You can find them at Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PARKER SCAFFOLDING CO LTD
Company Number:00217933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1926
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Secretary19 March 2015Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director30 April 2014Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director22 February 2024Active
Pine Lodge, 2b Coral Close, Burbage Hinckley, LE10 2HB

Secretary20 April 2001Active
126 Auckland Road, London, SE19 2RP

Secretary01 August 2001Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Secretary04 June 2003Active
174 Coombe Lane West, Kingston Upon Thames, KT2 7DE

Secretary-Active
The Willows Willowside, London Colney, St Albans, AL2 1DP

Secretary30 September 2000Active
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, MK45 4DA

Secretary01 November 1997Active
White Lion Court, Swan Street, Isleworth, TW7 6RN

Corporate Secretary22 November 1993Active
Valley House, 6 Boyce Farm Road, Thames Ditton, KT7 0TS

Director-Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director10 December 2010Active
Home Green Heath House Road, Worplesdon Hill, Woking, GU22 0QU

Director30 September 2000Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director10 December 2010Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director10 December 2010Active
Cherry Trees, Uplands, Ashtead, KT21 2TN

Director-Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director10 December 2010Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director01 November 2011Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director06 November 2020Active
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, MK45 4DA

Director01 November 1997Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director03 October 2011Active
1 The Stables, Langton Long, Blandford, DT11 9HR

Director15 December 1992Active
1 The Stables, Langton Long, Blandford, DT11 9HR

Director-Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director18 September 2000Active
4 The Tovells, Off School Lane Ufford, Woodbridge, IP13 6HF

Director01 November 1997Active
White Lion Court, Swan Street, Isleworth, TW7 6RN

Corporate Director05 October 1995Active
White Lion Court, Swan Street, Isleworth, TW7 6RN

Corporate Director22 November 1993Active

People with Significant Control

Mr Christopher Claude Lashmer Whistler
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Harsco House Regent Park, Leatherhead, KT22 7SG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Richard Cooper
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Harsco House Regent Park, Leatherhead, KT22 7SG
Nature of control:
  • Voting rights 25 to 50 percent
Sgb Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Harsco House, Regent Park, Leatherhead, England, KT22 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination director company with name termination date.

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2024-02-29Officers

Appoint person director company with name date.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-06Address

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

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2021-09-10Accounts

Accounts with accounts type dormant.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Termination director company with name termination date.

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2020-11-20Officers

Appoint person director company with name date.

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2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Persons with significant control

Change to a person with significant control.

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2019-08-29Accounts

Accounts with accounts type dormant.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Persons with significant control

Cessation of a person with significant control.

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2019-01-17Persons with significant control

Cessation of a person with significant control.

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2018-08-16Accounts

Accounts with accounts type dormant.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type dormant.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type dormant.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

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