UKBizDB.co.uk

PARKERS EUROPEAN LIMITED

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

This company is commonly known as Parkers European Limited. The company was founded 21 years ago and was given the registration number 04757453. The firm's registered office is in BICESTER. You can find them at 221 Heyford Park, Upper Heyford, Bicester, Oxon. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:PARKERS EUROPEAN LIMITED
Company Number:04757453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:221 Heyford Park, Upper Heyford, Bicester, Oxon, OX25 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
221, Heyford Park, Upper Heyford, Bicester, OX25 5HQ

Director26 April 2004Active
221, Heyford Park, Upper Heyford, Bicester, OX25 5HQ

Director26 April 2004Active
Little Moat House, Abbots Salford, Evesham, WR11 8UT

Secretary11 September 2006Active
Woodcote, Christmas Common, Watlington, OX49 5HL

Secretary26 May 2005Active
4 Fairmile Court, Fairlmile, Henley On Thames, RG9 2JP

Secretary08 May 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary08 May 2003Active
Coton Cottage, Chacombe, Banbury, OX17 2JX

Director08 May 2003Active
Woodcote, Christmas Common, Watlington, OX49 5HL

Director08 May 2003Active
4 Fairmile Court, Fairlmile, Henley On Thames, RG9 2JP

Director08 May 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director08 May 2003Active

People with Significant Control

Parkers European Holdings Limited
Notified on:10 April 2017
Status:Active
Country of residence:England
Address:221, Heyford Park, Camp Road, Bicester, England, OX25 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Peter Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:221, Heyford Park, Bicester, OX25 5HQ
Nature of control:
  • Significant influence or control
Mr Edward Anthony Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:221, Heyford Park, Bicester, OX25 5HQ
Nature of control:
  • Significant influence or control

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)

Copyright © 2024. All rights reserved.