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PARKHOUSE PRECISION ENGINEERING LIMITED

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

This company is commonly known as Parkhouse Precision Engineering Limited. The company was founded 21 years ago and was given the registration number 04640134. 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 71129 - Other engineering activities.

Company Information

Name:PARKHOUSE PRECISION ENGINEERING LIMITED
Company Number:04640134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:04 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

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
Newfield Works, High Street, Sandyford, Stoke-On-Trent, England, ST6 5PQ

Director04 October 2019Active
Newfield Works, High Street, Sandyford, Stoke-On-Trent, England, ST6 5PQ

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

Director28 February 2011Active
Oak House Tittensor Road, Barlaston, Stoke On Trent, ST12 9DN

Secretary17 January 2003Active
25, Brook Road, Trentham, Stoke-On-Trent, United Kingdom, ST4 8LY

Secretary01 May 2011Active
C/O Dpc, Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, England, ST4 6SR

Secretary28 February 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 January 2003Active
Oak House, 17 Tittensor Road, Barlaston, Stoke On Trent, ST12 9DN

Director11 November 2008Active
C/O Dpc, Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, England, ST4 6SR

Director17 January 2003Active
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
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 January 2003Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-12Officers

Termination director company with name termination date.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-07-12Address

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

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2023-01-18Confirmation 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
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Officers

Change person director company with change date.

Download
2021-07-02Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-26Accounts

Change account reference date company previous extended.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-01-16Officers

Change person director company with change date.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-10-28Persons with significant control

Change to a person with significant control.

Download
2019-10-28Officers

Termination secretary company with name termination date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Termination director company with name termination date.

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