UKBizDB.co.uk

PARKHOUSE ENGINEERING LIMITED

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

This company is commonly known as Parkhouse Engineering Limited. The company was founded 26 years ago and was given the registration number 03568266. The firm's registered office is in STOKE ON TRENT. You can find them at C/o Dpc Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire. This company's SIC code is 25620 - Machining.

Company Information

Name:PARKHOUSE ENGINEERING LIMITED
Company Number:03568266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1998
End of financial year:04 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:C/o Dpc Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, England, ST4 6SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stone House, Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director04 October 2019Active
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director16 November 2022Active
Newfield Works, High Street, Sandyford, Stoke On Trent, England, ST6 5PQ

Director28 February 2011Active
Silver Birches, Whitmore Heath, Newcastle Under Lyme, ST5 5HB

Nominee Secretary21 May 1998Active
C/O Dpc, Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, England, ST4 6SR

Secretary24 July 1998Active
Wetley Abbey Farm, Wetley Rocks, Stoke On Trent, ST9 0AS

Nominee Director21 May 1998Active
C/O Dpc, Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, England, ST4 6SR

Director24 July 1998Active
Stone House, Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director04 October 2019Active
Stone House, Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director04 October 2019Active

People with Significant Control

Parkhouse Engineering Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Newfield Works, High Street, Stoke On Trent, England, ST6 5PQ
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 (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
2024-01-12Officers

Termination director company with name termination date.

Download
2023-08-21Accounts

Accounts with accounts type total exemption full.

Download
2023-08-03Persons with significant control

Change to a person with significant control.

Download
2023-07-05Address

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

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Officers

Appoint person director company with name date.

Download
2022-08-22Officers

Termination director company with name termination date.

Download
2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Officers

Change person director company with change date.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Accounts

Change account reference date company previous extended.

Download
2020-01-16Officers

Change person director company with change date.

Download
2019-10-28Officers

Termination secretary company with name termination date.

Download
2019-10-28Persons with significant control

Change to a person with significant control.

Download
2019-10-28Officers

Termination director company with name termination date.

Download
2019-10-28Officers

Appoint person director company with name date.

Download
2019-10-28Officers

Appoint person director company with name date.

Download
2019-10-28Officers

Appoint person director company with name date.

Download
2019-09-16Address

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

Download
2019-08-28Capital

Capital variation of rights attached to shares.

Download
2019-08-02Capital

Capital variation of rights attached to shares.

Download

Copyright © 2024. All rights reserved.