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RAY PARKIN & SONS LIMITED

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

This company is commonly known as Ray Parkin & Sons Limited. The company was founded 25 years ago and was given the registration number 03604119. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at Kingsridge House, 601 London Road, Westcliff-on-sea, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:RAY PARKIN & SONS LIMITED
Company Number:03604119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Kingsridge House, 601 London Road, Westcliff-on-sea, England, SS0 9PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsridge House, 601 London Road, Westcliff-On-Sea, England, SS0 9PE

Director19 October 2020Active
Kingsridge House, 601 London Road, Westcliff-On-Sea, England, SS0 9PE

Director19 December 1998Active
C/O Mws, Kingsridge House, 601 London Road, SS0 9PE

Secretary24 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 July 1998Active
C/O Mws, Kingsridge House, 601 London Road, SS0 9PE

Director24 July 1998Active
C/O Mws, Kingsridge House, 601 London Road, SS0 9PE

Director24 July 1998Active
C/O Mws, Kingsridge House, 601 London Road, SS0 9PE

Director24 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 July 1998Active

People with Significant Control

B & T Parkin Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27-29, Eastern Esplanade, Canvey Island, England, SS8 7DN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-10-22Officers

Appoint person director company with name date.

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2020-08-14Address

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

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-21Officers

Termination director company with name termination date.

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2017-08-21Officers

Termination director company with name termination date.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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