PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD

2 BEECH AVENUE, HOUGHTON LE SPRING  DH4 5DU
  • Active
  • Private Limited Company
  • Company No. 11880820
  • Last Updated: 01 Mar 2024

Company Profile

PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD was incorporated on Wednesday, March 13, 2019 as a Private Limited Company with registered address in HOUGHTON LE SPRING. PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 8 months.

Name PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD
Company number 11880820
Company type Private Limited Company
Incorporation date 13 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2 BEECH AVENUE
HOUGHTON LE SPRING
DH4 5DU
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 Darren John Bolton Nationality: British Dates: Thursday, February 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Razak Hussain Nationality: British Dates: Wednesday, March 13, 2019 - Thursday, February 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Abdul Majid Nationality: British Dates: Wednesday, March 13, 2019 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-318 days left)
Latest accounts 31 March 2022
Next confirmation statement due 10 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD.

Previous Names

Name Change Date
PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD 13 Mar 2019