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PARSONS PEEBLES SERVICE LIMITED

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

This company is commonly known as Parsons Peebles Service Limited. The company was founded 74 years ago and was given the registration number 00477097. The firm's registered office is in LEEDS. You can find them at Central Square, 29 Wellington Street, Leeds, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:PARSONS PEEBLES SERVICE LIMITED
Company Number:00477097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:11 January 1950
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Central Square, 29 Wellington Street, Leeds, LS1 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director07 January 2020Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director04 May 2018Active
16 Bramble Drive, Sneyd Park, Bristol, BS9 1RE

Secretary-Active
St. Georges Industrial Estate, St. Andrews Road, Avonmouth, BS11 9HS

Secretary28 April 1994Active
1, Redwood Crescent, Peel Park, Glasgow, G74 5PA

Secretary08 October 2015Active
16 Bramble Drive, Sneyd Park, Bristol, BS9 1RE

Director-Active
St. Georges Industrial Estate, St. Andrews Road, Avonmouth, BS11 9HS

Director-Active
1, Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA

Director08 October 2015Active
1, Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA

Director08 October 2015Active
St. Georges Industrial Estate, St. Andrews Road, Avonmouth, BS11 9HS

Director29 June 2018Active
St. Georges Industrial Estate, St. Andrews Road, Avonmouth, BS11 9HS

Director31 January 2002Active
St. Georges Industrial Estate, St. Andrews Road, Avonmouth, BS11 9HS

Director27 April 2018Active
3 Hawburn Close, Bristol, BS4 2PB

Director31 March 1998Active
St. Georges Industrial Estate, St. Andrews Road, Avonmouth, BS11 9HS

Director10 December 2015Active
St. Georges Industrial Estate, St. Andrews Road, Avonmouth, BS11 9HS

Director-Active

People with Significant Control

Parsons Peebles Service (Holding) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St George's Industrial Estate, St. Andrews Road, Bristol, England, BS11 9HS
Nature of control:
  • Voting rights 75 to 100 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Insolvency

Liquidation in administration progress report.

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2023-07-17Insolvency

Liquidation in administration progress report.

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2023-06-19Insolvency

Liquidation in administration extension of period.

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2023-01-11Insolvency

Liquidation in administration progress report.

Download
2022-11-25Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2022-11-25Insolvency

Liquidation in administration removal of administrator from office.

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2022-07-12Insolvency

Liquidation in administration progress report.

Download
2022-06-30Insolvency

Liquidation in administration extension of period.

Download
2022-01-08Insolvency

Liquidation in administration progress report.

Download
2021-10-08Address

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

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2021-07-06Insolvency

Liquidation in administration progress report.

Download
2021-06-17Insolvency

Liquidation in administration extension of period.

Download
2021-01-06Insolvency

Liquidation in administration progress report.

Download
2020-11-23Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2020-07-27Insolvency

Liquidation in administration result creditors meeting.

Download
2020-07-01Insolvency

Liquidation in administration proposals.

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2020-06-29Insolvency

Liquidation in administration appointment of administrator.

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2020-06-23Address

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

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type full.

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2020-02-04Officers

Termination director company with name termination date.

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2020-01-13Officers

Appoint person director company with name date.

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2019-06-12Capital

Capital allotment shares.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-04Persons with significant control

Change to a person with significant control.

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