A.H.PARKER & SONS (GT.BRITAIN) LIMITED
FIRST FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM RH12 1DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00363912
- Last Updated: 01 Mar 2024
Company Profile
A.H.PARKER & SONS (GT.BRITAIN) LIMITED was incorporated on Wednesday, November 13, 1940 as a Private Limited Company with registered address in HORSHAM. A.H.PARKER & SONS (GT.BRITAIN) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 83 years 11 months and 25 days.
| Name | A.H.PARKER & SONS (GT.BRITAIN) LIMITED |
|---|---|
| Company number | 00363912 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1940 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM RH12 1DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andre Adam Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Wieslawa Maria Scott Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Korwin Investments Limited 4 Giro's Passage, GX11 1AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A.H.PARKER & SONS (GT.BRITAIN) LIMITED | 13 Nov 1940 |