D. PARKINSON LTD

Profile D. PARKINSON LTD

Actual on 01.07.2021
Company name
D. PARKINSON LTD
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Company number
04734204
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 April 2003
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
17 BEECH DRIVE, LANCASHIRE, WHALLEY, BB7 9RA
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PSC and Officers D. PARKINSON LTD

Officers

(as of 19.09.2020)

PARKINSON, Adrian David
Status: Active
Appointed on: Monday, 07 January 2013
Correspondence address: 17 Beech Drive, Whalley, England, Lancashire, BB7 9RA
Role: Secretary
PARKINSON, Adrian David
Status: Active
Appointed on: Saturday, 01 May 2010
Correspondence address: 17 Beech Drive, Whalley, England, Lancashire, BB7 9RA
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: England
PARKINSON, Donna
Status: Active
Appointed on: Sunday, 01 May 2011
Correspondence address: 17 Beech Drive, Whalley, England, Lancashire, BB7 9RA
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
PARKINSON, David
Status: Not active
Appointed on: Wednesday, 16 April 2003
Resigned on: Monday, 07 January 2013
Correspondence address: 3 Burwen Close, Burnley, Lancashire, BB11 4QY
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Plumbing & Heating Engineer
PARKINSON, Helen Anne
Status: Not active
Appointed on: Wednesday, 16 April 2003
Resigned on: Monday, 07 January 2013
Correspondence address: 3 Burwen Close, Burnley, Lancashire, BB11 4QY
Role: Secretary
PARKINSON, Helen Anne
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Monday, 07 January 2013
Correspondence address: 3 Burwen Close, Burnley, England, Lancashire, BB11 4QY
Nationality: Irish
Date of birth: July 1944
Role: Director
Occupation: Co Sec
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Monday, 14 April 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Monday, 14 April 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Adrian David Parkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Beech Drive Whalley, England, Lancashire
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control