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PARSONS PEEBLES SERVICE (READING) LIMITED

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

This company is commonly known as Parsons Peebles Service (reading) Limited. The company was founded 31 years ago and was given the registration number 02783525. 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 33140 - Repair of electrical equipment.

Company Information

Name:PARSONS PEEBLES SERVICE (READING) LIMITED
Company Number:02783525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:26 January 1993
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

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
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director07 January 2020Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director04 May 2018Active
Iona, Bucklebury Common, Reading, RG7 6RY

Secretary26 March 1993Active
The Old Stables Monkey Island Lane, Bray, Maidenhead, SL6 2EF

Secretary16 May 2002Active
124 Rothwell Road, Desborough, Northampton, NN14 2NT

Nominee Secretary26 January 1993Active
1, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA

Director31 March 2016Active
13 Windsor Walk, Weybridge, KT13 9AP

Director14 June 2005Active
1, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA

Director31 March 2016Active
Iona, Bucklebury Common, Reading, RG7 6RY

Director26 March 1993Active
75b, Loverock Road, Reading, RG30 1DZ

Director29 June 2018Active
Beverley, Basingstoke Road Three Mile Cross, Reading, RG7 1AS

Director26 March 1993Active
75b, Loverock Road, Reading, RG30 1DZ

Director30 March 2012Active
The Old Stables Monkey Island Lane, Bray, Maidenhead, SL6 2EF

Director16 May 2002Active
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD

Nominee Director26 January 1993Active
75b, Loverock Road, Reading, RG30 1DZ

Director27 April 2018Active
1, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA

Director31 March 2016Active
12 Mulmount Close, Oldham, OL8 4NA

Director14 June 2005Active
Jays, Kirklington Road, Eakring, Newark, NG22 0DA

Director26 March 1993Active
18 Alfriston House, Broadwater Street East, Worthing, BN14 9AE

Director26 March 1993Active
75b Loverock Road, Reading, England, RG30 1DZ

Director16 May 2002Active
Van Oldenbarneveldtstraat 85a, 6828 Zn Arnhem, Holland,

Corporate Director17 June 2013Active
Bradley Court, Park Place, Cardiff, Uk, CF10 3DR

Corporate Director30 March 2012Active

People with Significant Control

Parsons Peebles Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Ground Floor East, 120 Bothwell Street, Glasgow, Scotland, G2 7JL
Nature of control:
  • Significant influence or control

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
2024-01-03Insolvency

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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2023-01-10Insolvency

Liquidation in administration progress report.

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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
2022-06-28Insolvency

Liquidation in administration extension of period.

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2022-01-08Insolvency

Liquidation in administration progress report.

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2021-10-13Address

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.

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2020-09-04Insolvency

Liquidation in administration result creditors meeting.

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2020-08-06Insolvency

Liquidation in administration proposals.

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2020-06-25Insolvency

Liquidation in administration appointment of administrator.

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2020-06-19Address

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

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-03-03Accounts

Accounts with accounts type full.

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2020-02-05Officers

Termination director company with name termination date.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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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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2019-01-28Confirmation statement

Confirmation statement with no updates.

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