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PARKERS EXECUTIVE TRAVEL LIMITED

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

This company is commonly known as Parkers Executive Travel Limited. The company was founded 6 years ago and was given the registration number 12020267. The firm's registered office is in DERBY. You can find them at 151 St. Thomas Road, , Derby, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PARKERS EXECUTIVE TRAVEL LIMITED
Company Number:12020267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:151 St. Thomas Road, Derby, England, DE23 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, England, DE24 9HL

Director22 March 2023Active
151, St. Thomas Road, Derby, England, DE23 8RH

Director30 September 2020Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director28 May 2019Active
151, St. Thomas Road, Derby, England, DE23 8RH

Director19 October 2020Active
151, St. Thomas Road, Derby, England, DE23 8RH

Director19 October 2020Active
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, England, DE24 9HL

Director19 October 2020Active

People with Significant Control

Mr Daanish Shafiq
Notified on:22 March 2023
Status:Active
Date of birth:December 1998
Nationality:British
Country of residence:England
Address:Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, England, DE24 9HL
Nature of control:
  • Significant influence or control
Mr Umar Tabassum
Notified on:19 October 2020
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:151, St. Thomas Road, Derby, England, DE23 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adeel Tabassum
Notified on:19 October 2020
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:151, St. Thomas Road, Derby, England, DE23 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raja Mohammed Farooq Tabassum
Notified on:19 October 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:151, St. Thomas Road, Derby, England, DE23 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Olcay Dursun Alleyne
Notified on:30 September 2020
Status:Active
Date of birth:February 1979
Nationality:Turkish
Country of residence:England
Address:151, St. Thomas Road, Derby, England, DE23 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Parker
Notified on:28 May 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:8, Eggleston Court, Middlesbrough, United Kingdom, TS2 1RU
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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