GEOFFREY PARKER GAMES LIMITED
BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS AL9 5BG- Active
- Private Limited Company
- Company No. 06114500
- Last Updated: 01 Mar 2024
Company Profile
GEOFFREY PARKER GAMES LIMITED was incorporated on Monday, February 19, 2007 as a Private Limited Company with registered address in HERTS. GEOFFREY PARKER GAMES LIMITED has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 17 years 7 months.
| Name | GEOFFREY PARKER GAMES LIMITED |
|---|---|
| Company number | 06114500 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROAD HOUSE, THE BROADWAY OLD HATFIELD HERTS AL9 5BG |
|---|---|
| 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 Elliot Courtney Parker Nationality: British |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr David Stanley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
|
| Mr Max Quentin Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GEOFFREY PARKER GAMES LIMITED | 19 Feb 2007 |