UKBizDB.co.uk

PARKINSON - SPENCER REFRACTORIES LIMITED

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

This company is commonly known as Parkinson - Spencer Refractories Limited. The company was founded 102 years ago and was given the registration number 00175597. The firm's registered office is in . You can find them at Holmfield Halifax, West Yorks, , . This company's SIC code is 23200 - Manufacture of refractory products.

Company Information

Name:PARKINSON - SPENCER REFRACTORIES LIMITED
Company Number:00175597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1921
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23200 - Manufacture of refractory products

Office Address & Contact

Registered Address:Holmfield Halifax, West Yorks, HX3 6SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holmfield Halifax, West Yorks, HX3 6SX

Secretary06 April 2016Active
Holmfield Halifax, West Yorks, HX3 6SX

Director02 February 2015Active
Holmfield Halifax, West Yorks, HX3 6SX

Director-Active
Holmfield Halifax, West Yorks, HX3 6SX

Director24 August 2016Active
Holmfield Halifax, West Yorks, HX3 6SX

Director02 February 2015Active
Holmfield Halifax, West Yorks, HX3 6SX

Secretary04 January 1999Active
62 Shay Lane, Halifax, HX3 6QU

Secretary-Active
16 Ledgate Lane, Burton Salmon, Leeds, LS25 5JY

Director-Active
Holmfield Halifax, West Yorks, HX3 6SX

Director04 January 1999Active
Holmfield Halifax, West Yorks, HX3 6SX

Director02 February 2015Active
6, Wath Wood Drive, Swinton, Mexborough, United Kingdom, S64 8UW

Director10 August 1993Active
Holmfield Halifax, West Yorks, HX3 6SX

Director02 February 2015Active
Moorlands Birdcage Lane, Saville Park, Halifax, HX3 0JQ

Director-Active
62 Shay Lane, Halifax, HX3 6QU

Director-Active

People with Significant Control

Mr David Edwin Parkinson
Notified on:07 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Holmfield Halifax, HX3 6SX
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type full.

Download
2023-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-09-01Accounts

Accounts with accounts type full.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

Download
2021-08-06Capital

Capital return purchase own shares.

Download
2021-07-01Resolution

Resolution.

Download
2021-06-30Capital

Capital cancellation shares.

Download
2021-06-11Accounts

Accounts with accounts type full.

Download
2021-05-10Resolution

Resolution.

Download
2021-05-07Capital

Capital cancellation shares.

Download
2021-05-07Capital

Capital return purchase own shares.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Capital

Capital return purchase own shares.

Download
2020-05-22Capital

Capital cancellation shares.

Download
2020-05-01Capital

Capital cancellation shares.

Download
2020-04-28Accounts

Accounts with accounts type small.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Accounts

Accounts with accounts type small.

Download
2019-04-12Address

Change sail address company with old address new address.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-23Accounts

Accounts with accounts type small.

Download
2018-10-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.