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PARKERSTEEL LIMITED

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

This company is commonly known as Parkersteel Limited. The company was founded 4 years ago and was given the registration number 12080311. The firm's registered office is in CANTERBURY. You can find them at Main Building, Vauxhall Road, Canterbury, Kent. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:PARKERSTEEL LIMITED
Company Number:12080311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Main Building, Vauxhall Road, Canterbury, Kent, England, CT1 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Main Building, Vauxhall Road, Canterbury, England, CT1 1HD

Secretary01 January 2024Active
Main Building, Vauxhall Road, Canterbury, England, CT1 1HD

Director22 August 2019Active
Main Building, Vauxhall Road, Canterbury, England, CT1 1HD

Director01 January 2024Active
Main Building, Vauxhall Road, Canterbury, England, CT1 1HD

Director22 August 2019Active
Main Building, Vauxhall Road, Canterbury, England, CT1 1HD

Secretary01 August 2019Active
Main Building, Vauxhall Road, Canterbury, England, CT1 1HD

Director02 July 2019Active

People with Significant Control

Thl (Uk) Holdings Ltd
Notified on:22 August 2019
Status:Active
Country of residence:England
Address:C/O Brisko Metal Resources,, Sproughton Road, Ipswich, England, IP1 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Guy Parker
Notified on:02 July 2019
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Main Building, Vauxhall Road, Canterbury, England, CT4 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type full.

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2024-01-12Officers

Appoint person secretary company with name date.

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2024-01-12Officers

Appoint person director company with name date.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-28Mortgage

Mortgage satisfy charge full.

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2023-03-09Capital

Capital allotment shares.

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2023-03-09Incorporation

Memorandum articles.

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2023-03-09Resolution

Resolution.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-15Officers

Termination secretary company with name termination date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2021-09-05Accounts

Accounts with accounts type full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Change account reference date company previous shortened.

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2020-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-13Capital

Capital allotment shares.

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2019-09-12Capital

Capital allotment shares.

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