PARSONSONS LIMITED
35 COLWORTH HOUSE COLWORTH PARK, SHARNBROOK, BEDFORD MK44 1LQ- Active
- Private Limited Company
- Company No. 03033455
- Last Updated: 01 Mar 2024
Company Profile
PARSONSONS LIMITED was incorporated on Wednesday, March 15, 1995 as a Private Limited Company with registered address in BEDFORD. PARSONSONS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 7 months and 30 days.
| Name | PARSONSONS LIMITED |
|---|---|
| Company number | 03033455 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 COLWORTH HOUSE COLWORTH PARK SHARNBROOK BEDFORD MK44 1LQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Timothy Robert Short Nationality: British |
Dates: Sunday, June 14, 2020 - present
significant influence or control
|
| Miss Rebecca Mae Short Nationality: British |
Dates: Sunday, June 14, 2020 - Sunday, March 20, 2022
ownership of shares 25 to 50 percent
|
| Ian Short Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louise Claire Short Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against PARSONSONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARSONSONS LIMITED | 15 Mar 1995 |