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PARSONS & FENTON LIMITED

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

This company is commonly known as Parsons & Fenton Limited. The company was founded 21 years ago and was given the registration number 04735003. The firm's registered office is in BURTON-ON-TRENT. You can find them at 1 Horninglow Road North, , Burton-on-trent, . This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:PARSONS & FENTON LIMITED
Company Number:04735003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:1 Horninglow Road North, Burton-on-trent, England, DE13 0SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lea Manor Drive Church Hill, Penn, Wolverhampton, WV4 5PF

Secretary15 April 2003Active
32 Loweroutwoods Road, Burton On Trent, DE13 0QX

Director03 August 2005Active
Guildwell Canal Basin, Horninglow Road North, Burton On Trent, DE13 0SL

Director15 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 April 2003Active
11 Church Road, Shareshill, Wolverhampton, WV10 7JR

Director15 April 2003Active
Guildwell Canal Basin, Horninglow Road North, Burton On Trent, DE13 0SL

Director15 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 April 2003Active

People with Significant Control

Mr Martin Philip Parsons
Notified on:01 July 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:1, Horninglow Road North, Burton-On-Trent, England, DE13 0SL
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2022-01-08Dissolution

Dissolution voluntary strike off suspended.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-30Dissolution

Dissolution application strike off company.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-10-04Address

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

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2019-09-24Resolution

Resolution.

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2019-09-24Change of name

Change of name notice.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Accounts

Accounts with accounts type total exemption small.

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