C H PARKER (KINGS NORTON) LIMITED

Profile C H PARKER (KINGS NORTON) LIMITED

Actual on 01.04.2021
Company name
C H PARKER (KINGS NORTON) LIMITED
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Company number
07207458
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
58 THE PARKWAY, SHELFIELD, WEST MIDLANDS, UNITED KINGDOM, WALSALL, WS4 1XB
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PSC and Officers C H PARKER (KINGS NORTON) LIMITED

Officers

(as of 20.09.2020)

DUFFY, Jayne Lesley
Status: Active
Appointed on: Thursday, 21 September 2017
Correspondence address: 58 The Parkway Shelfield, Walsall, United Kingdom, West Midlands, WS4 1XB
Role: Secretary
DUFFY, Paul
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: 58 The Parkway Shelfield, Walsall, United Kingdom, West Midlands, WS4 1XB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Christine
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Thursday, 21 September 2017
Correspondence address: 12a Barron Road, Northfield, Birmingham, England, B31 2ER
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Tom Arkliss
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Thursday, 21 September 2017
Correspondence address: 18 Old Oscott Hill Birmingham, United Kingdom, West Midlands, B44 9SN
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: England
ATKINSON, Michael
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Tuesday, 30 March 2010
Correspondence address: The Squries 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WRIGHT & CO PARTNERSHIP LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Tuesday, 30 March 2010
Correspondence address: The Squries 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 4492483
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Person with significant control

(as of 01.04.2021)

Mr Paul Duffy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Old Oscott Hill Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Paul Duffy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 58 The Parkway Walsall, United Kingdom, West Midlands
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Thomas Arkliss Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12a Barron Road Birmingham, United Kingdom
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Christine Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12a Barron Road Birmingham, United Kingdom
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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