SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED
B2 BUILDING (4TH FLOOR) BEAR BROOK BUSINESS PARK, WALTON STREET, AYLESBURY HP21 7QW- Active
- Private Limited Company
- Company No. 04682216
- Last Updated: 01 Mar 2024
Company Profile
SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED was incorporated on Friday, February 28, 2003 as a Private Limited Company with registered address in AYLESBURY. SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 8 months.
| Name | SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company number | 04682216 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
B2 BUILDING (4TH FLOOR) BEAR BROOK BUSINESS PARK WALTON STREET AYLESBURY HP21 7QW |
|---|---|
| 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 |
|---|---|
| Shirley Parsons Holdings Limited Walton Street, Bearbrook Business Park, HP21 7QW |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Robert Roebuck Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Shirley Roebuck Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED | 28 Feb 2003 |
| PPS STAFFING AND TECHNOLOGY LIMITED | 06 Sep 2004 |
| STAFFING AND TECHNOLOGY LTD | 07 Mar 2006 |
| SHIRLEY PARSONS GROUP LTD | 10 Jul 2009 |
| IDENTIFY GROUP LIMITED | 01 Aug 2019 |