R.J. PARKER & SON LIMITED

11 PORTSMOUTH ROAD, WOOLSTON, SOUTHAMPTON  SO19 9RN
  • Active
  • Private Limited Company
  • Company No. 00899218
  • Last Updated: 01 Mar 2024

Company Profile

R.J. PARKER & SON LIMITED was incorporated on Monday, February 27, 1967 as a Private Limited Company with registered address in SOUTHAMPTON. R.J. PARKER & SON LIMITED has the status: Active and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 57 years 6 months and 17 days.

Name R.J. PARKER & SON LIMITED
Company number 00899218
Company type Private Limited Company
Incorporation date 27 Feb 1967
Status Active
Industry (SIC 2007)

Address

Registered Address 11 PORTSMOUTH ROAD
WOOLSTON
SOUTHAMPTON
SO19 9RN
Country Of Origin

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 Stephen Neil Parker Nationality: British Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Dorothy Victoria Parker (Decd) Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Reginald James Parker Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (44 days left)
Latest accounts 31 January 2023
Next confirmation statement due 25 October 2016
Last confirmation statement dated 27 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
R.J. PARKER & SON LIMITED 27 Feb 1967