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 - SHELDON

This company is listed in the following categories:
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

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