PARKER KNOLL CABINETS LIMITED

Profile PARKER KNOLL CABINETS LIMITED

Actual on 01.08.2021
Company name
PARKER KNOLL CABINETS LIMITED
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Company number
05509082
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 July 2005
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 14 July 2022 due by Thursday, 28 July 2022

Last statement dated Wednesday, 14 July 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 HAMPTON PARK WEST, WILTSHIRE, ENGLAND, MELKSHAM, SN12 6GU
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PSC and Officers PARKER KNOLL CABINETS LIMITED

Officers

(as of 19.09.2020)

MILLER, Duncan Scott
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 1 Hampton Park West, Melksham, England, Wiltshire, SN12 6GU
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Emma Victoria
Status: Active
Appointed on: Tuesday, 19 September 2006
Correspondence address: 1 Hampton Park West, Melksham, England, Wiltshire, SN12 6GU
Nationality: British
Role: Secretary
Occupation: Accountant
TAYLOR, Emma Victoria
Status: Active
Appointed on: Tuesday, 19 September 2006
Correspondence address: 1 Hampton Park West, Melksham, England, Wiltshire, SN12 6GU
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Accountant
Country of residence: England
NIXON, Lynn Christine
Status: Not active
Appointed on: Wednesday, 05 October 2005
Resigned on: Tuesday, 19 September 2006
Correspondence address: 8 Maes Y Fedwen, Bridgend, Mid Glamorgan, CF31 5DA
Nationality: British
Role: Secretary
Occupation: Director
NIXON, Lynn Christine
Status: Not active
Appointed on: Wednesday, 05 October 2005
Resigned on: Tuesday, 19 September 2006
Correspondence address: 8 Maes Y Fedwen, Bridgend, Mid Glamorgan, CF31 5DA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Wales
MCMAHON, Ciaran Andrew
Status: Not active
Appointed on: Thursday, 21 January 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: 1 Hampton Park West, Melksham, England, Wiltshire, SN12 6GU
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: Wales
CRESCENT HILL LIMITED
Status: Not active
Appointed on: Thursday, 14 July 2005
Resigned on: Wednesday, 05 October 2005
Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
Role: Corporate Nominee Secretary
ST ANDREWS COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 14 July 2005
Resigned on: Wednesday, 05 October 2005
Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
Role: Corporate Nominee Director
STITFALL, Bernard
Status: Not active
Appointed on: Wednesday, 05 October 2005
Resigned on: Wednesday, 30 September 2015
Correspondence address: 1 Hampton Park West, Melksham, England, Wiltshire, SN12 6GU
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Sofa Brands International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Melksham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 14 July 2016
Legal form: Persons With Significant Control Statement