UKBizDB.co.uk

PETER PARFITT SPORT LIMITED

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

This company is commonly known as Peter Parfitt Sport Limited. The company was founded 36 years ago and was given the registration number 02271226. The firm's registered office is in RUBERY, BIRMINGHAM. You can find them at Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PETER PARFITT SPORT LIMITED
Company Number:02271226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1988
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, KT16 9BQ

Corporate Secretary24 December 2008Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 October 2018Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ

Director31 July 2021Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 November 2021Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary28 January 2003Active
North Barn, East View Court, Goldsborough, HG5 8PT

Secretary-Active
The Chestnuts, Danes Green, Claines, Worcester, United Kingdom, WR3 7RU

Director30 September 2010Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 May 2013Active
63 Ellesmere Road, Weybridge, KT13 0HW

Director01 July 1999Active
The Oaks, Nine Mile Ride, Wokingham, RG40 3DY

Director05 December 2005Active
22 Oakfield Road, Selly Park, Birmingham, B29 7EJ

Director28 January 2003Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 February 2019Active
20 Imperial Crescent, Lakeside Grange, Weybridge, KT13 9ZE

Director28 January 2003Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 October 2018Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director19 March 2018Active
Two Cedars, Truss Hill Road, Sunninghill, SL5 9AL

Director06 November 1992Active
Pickhill Cottage, Elslack, Skipton, BD23 3AY

Director-Active
7 Balmoral Close, Fernhill Heath, Worcester, WR3 7XQ

Director28 January 2003Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2019Active
14 Finley Street, Fulham, London, SW16 6HD

Director07 September 2007Active
North Barn, East View Court, Goldsborough, HG5 8PT

Director-Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director06 July 2012Active

People with Significant Control

Compass Group, Uk And Ireland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, United Kingdom, B45 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.