PARKER DESIGN GROUP (UK) LIMITED
18 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH CW9 7UA- Active
- Private Limited Company
- Company No. 09312701
- Last Updated: 01 Mar 2024
Company Profile
PARKER DESIGN GROUP (UK) LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in NORTHWICH. PARKER DESIGN GROUP (UK) 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 9 years 10 months and 25 days.
| Name | PARKER DESIGN GROUP (UK) LIMITED |
|---|---|
| Company number | 09312701 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CW9 7UA |
|---|---|
| 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 |
|---|---|
| Andrew Parker Nationality: British |
Dates: Friday, November 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lesley Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lesley Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (113 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PARKER DESIGN GROUP (UK) LIMITED | 14 Nov 2014 |