PARKER RANSOM LIMITED
KEY HOUSE, WANSTEAD ROAD, LEICESTER LE3 1TR- Active
- Private Limited Company
- Company No. 02328098
- Last Updated: 01 Mar 2024
Company Profile
PARKER RANSOM LIMITED was incorporated on Tuesday, December 13, 1988 as a Private Limited Company with registered address in LEICESTER. PARKER RANSOM LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 2 months and 10 days.
| Name | PARKER RANSOM LIMITED |
|---|---|
| Company number | 02328098 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEY HOUSE WANSTEAD ROAD LEICESTER LE3 1TR |
|---|---|
| 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 |
|---|---|
| Parker Ransom Holdings Limited Wanstead Road, LE3 1TR |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Herbert Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent as firm
|
| Mr Mark Glenn Ransom Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PARKER RANSOM LIMITED | 13 Dec 1988 |
| ANTONE DISPLAYS HOLDINGS LIMITED | 05 Mar 2008 |