PARKER BROTHERS GROUP LIMITED
C/O RENTACABIN LTD UNIT A BLOIS MEADOW BUSINESS CENTRE, STEEPLE BUMPSTEAD, HAVERHILL CB9 7BN- Active
- Private Limited Company
- Company No. 10687770
- Last Updated: 01 Mar 2024
Company Profile
PARKER BROTHERS GROUP LIMITED was incorporated on Thursday, March 23, 2017 as a Private Limited Company with registered address in HAVERHILL. PARKER BROTHERS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 7 years 6 months and 27 days.
| Name | PARKER BROTHERS GROUP LIMITED |
|---|---|
| Company number | 10687770 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RENTACABIN LTD UNIT A BLOIS MEADOW BUSINESS CENTRE STEEPLE BUMPSTEAD HAVERHILL CB9 7BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rentacabin Limited Union Street, LU6 1EX |
Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| George Gottlieb Parker Nationality: British |
Dates: Thursday, March 23, 2017 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Lancelot Parker Nationality: British |
Dates: Thursday, March 23, 2017 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARKER BROTHERS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARKER BROTHERS GROUP LIMITED | 23 Mar 2017 |