PARKER MERCHANTING LIMITED - SHELDON
Company Profile | Company Filings |
Overview
PARKER MERCHANTING LIMITED is a Private Limited Company from SHELDON ENGLAND and has the status: Active.
PARKER MERCHANTING LIMITED was incorporated 96 years ago on 30/09/1927 and has the registered number: 00224779. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PARKER MERCHANTING LIMITED was incorporated 96 years ago on 30/09/1927 and has the registered number: 00224779. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PARKER MERCHANTING LIMITED - SHELDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND GLOOR, EAGLE COURT 2 HATCHFORD BROOK
SHELDON
BIRMINGHAM
B26 3RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS LEEK | May 1975 | British | Director | 2019-12-01 | CURRENT |
MR TOBY JAMES TRAIN | Mar 1979 | British | Director | 2015-04-28 | CURRENT |
BLAW DUCTS LIMITED | Secretary | 1996-12-06 UNTIL 1997-04-11 | RESIGNED | ||
JEFFREY DAVID THORNDICK | Sep 1964 | British | Director | 2000-01-01 UNTIL 2003-09-24 | RESIGNED |
STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | RESIGNED | |
MR MATT WARD NICHOLS | Feb 1962 | British | Director | 1999-02-17 UNTIL 2003-09-24 | RESIGNED |
MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 2005-01-14 UNTIL 2007-06-12 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 1995-09-25 UNTIL 1996-12-06 | RESIGNED |
MR HENRI-PAUL LASCHKAR | Jun 1957 | French | Director | 2009-05-01 UNTIL 2015-04-28 | RESIGNED |
MR ANTHONY EDWARD HOLLAND | Nov 1950 | British | Director | 1994-09-09 UNTIL 1995-03-26 | RESIGNED |
JONATHAN RICHARD PASSMAN | Jan 1966 | British | Director | 2007-06-12 UNTIL 2009-04-03 | RESIGNED |
CHANDAN KANTI BHOWMIK | Dec 1940 | British | Secretary | 1994-10-03 UNTIL 1995-03-01 | RESIGNED |
SIMON CRANE WHEELER | Sep 1944 | British | Director | 1994-12-29 UNTIL 1996-12-06 | RESIGNED |
MR DEREK BURNINGHAM | Mar 1950 | British | Secretary | 1995-03-01 UNTIL 1996-12-06 | RESIGNED |
MR BRYAN LESLIE CHAPMAN | Sep 1942 | British | Secretary | 1997-04-11 UNTIL 1999-02-17 | RESIGNED |
MR BRYAN LESLIE CHAPMAN | Sep 1942 | British | Secretary | RESIGNED | |
KELLY FIELDING | Oct 1956 | British | Secretary | 1994-10-03 UNTIL 1995-03-26 | RESIGNED |
MR ANDREW JOHN FORRESTER | Jul 1962 | British | Secretary | 2003-08-01 UNTIL 2005-01-14 | RESIGNED |
MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 1999-02-17 UNTIL 2003-03-28 | RESIGNED |
SIMON MICHAEL JAMES | Jan 1974 | Secretary | 2006-10-09 UNTIL 2009-05-01 | RESIGNED | |
JOHN GRAHAM EVETTS | Apr 1969 | Secretary | 2005-01-14 UNTIL 2005-06-30 | RESIGNED | |
MR ANDREW JOHN FORRESTER | Jul 1962 | British | Director | 2004-09-07 UNTIL 2005-05-30 | RESIGNED |
ALEXANDER JAN WOUTERSE | Oct 1965 | Dutch | Director | 2005-05-30 UNTIL 2006-06-30 | RESIGNED |
MR NIGEL GRAEME BROOK | Sep 1954 | British | Director | RESIGNED | |
MR. ROBERT LAURENCE BRUCE | May 1944 | British | Director | RESIGNED | |
MR BRYAN LESLIE CHAPMAN | Sep 1942 | British | Director | RESIGNED | |
MR DAVID ERIC CHATFIELD | Sep 1937 | British | Director | RESIGNED | |
MR NEIL MICHAEL CROXSON | Apr 1968 | British | Director | 2008-08-01 UNTIL 2015-04-28 | RESIGNED |
RICHARD JOHN FARRINGTON | Jun 1956 | British | Director | 2000-01-01 UNTIL 2004-09-07 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 1996-12-06 UNTIL 1999-02-17 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 1996-12-06 UNTIL 1999-02-17 | RESIGNED |
ALEKSANDRA JADWIGA TALLIS | Apr 1969 | Secretary | 2005-06-30 UNTIL 2006-10-09 | RESIGNED | |
MR ANGUS MACLEAN FRASER | Nov 1953 | Irish | Director | 2003-09-24 UNTIL 2005-01-14 | RESIGNED |
THOMAS JOHN GERRARD | Mar 1945 | British | Director | 1993-07-07 UNTIL 2003-04-30 | RESIGNED |
THOMAS HAMMERSCHMID | Apr 1967 | Austrian | Director | 2006-07-01 UNTIL 2008-07-31 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 1996-12-06 UNTIL 1999-02-17 | RESIGNED |
MR JOHN CHRISTOPHER JAMES HOGAN | Apr 1961 | Irish | Director | 2015-04-28 UNTIL 2019-12-01 | RESIGNED |
PETER JOHN HEWETT | Mar 1936 | British | Director | 1993-12-08 UNTIL 1996-12-06 | RESIGNED |
MR RICHARD STUART WILLIAMS | Dec 1950 | British | Director | RESIGNED | |
JOHN RICHARD DAVID WILLANS | May 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rexel Uk Limited | 2016-06-30 | Birmingham | Ownership of shares 75 to 100 percent |