TOM PARKER AND SON LIMITED

Profile TOM PARKER AND SON LIMITED

Actual on 01.02.2021
Company name
TOM PARKER AND SON LIMITED
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Company number
02510096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 June 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BROOM FARM, HAMBLEDON LANE, SOBERTON, HAMPSHIRE, SOUTHAMPTON, SO32 3PZ
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PSC and Officers TOM PARKER AND SON LIMITED

Officers

(as of 19.09.2020)

PARKER, Thomas Richard
Status: Active
Correspondence address: Broom Farm, Hambledon Lane Soberton, Hampshire, Southampton, SO32 3PZ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Farmer
Country of residence: England
PARKER, Virginia Anne
Status: Active
Correspondence address: Broom Farm, Hambledon Lane Soberton, Hampshire, Southampton, SO32 3PZ
Role: Secretary
PARKER, Thomas William
Status: Not active
Resigned on: Sunday, 04 November 2001
Correspondence address: Broadlands Farm, Peststead Lane Soberton, Hampshire, Southampton, SO32 3RJ
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Farmer
Person with significant control

(as of 01.02.2021)

Mr Thomas Richard Parker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Southampton, Broom Farmhouse
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Virginia Anne Parker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Southampton, Broom Farmhouse
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent