PARROTT CONSTRUCTION LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
PARROTT CONSTRUCTION LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
PARROTT CONSTRUCTION LIMITED was incorporated 55 years ago on 18/10/1968 and has the registered number: 00940816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARROTT CONSTRUCTION LIMITED was incorporated 55 years ago on 18/10/1968 and has the registered number: 00940816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARROTT CONSTRUCTION LIMITED - BEDFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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
1 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE
BEDFORD
MK42 7AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
V.E. PARROTT (OAKLEY) LIMITED (until 18/04/2018)
V.E. PARROTT (OAKLEY) LIMITED (until 18/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK VICTOR PARROTT | Apr 1948 | British | Director | CURRENT | |
CHRISTOPHER PAUL LAYRAM | Sep 1959 | English | Director | 1999-10-19 | CURRENT |
MR KELVIN IAN CLARKE | Feb 1974 | British | Director | 2021-04-01 | CURRENT |
MR DEREK VICTOR PARROTT | Apr 1948 | British | Secretary | CURRENT | |
MR MELVYN RICHARD JOHN PARROTT | Oct 1944 | British | Director | RESIGNED | |
MR DAVID TERENCE MOORE | Nov 1962 | British | Director | 1999-10-19 UNTIL 2020-05-28 | RESIGNED |
MR NIGEL EDWARD GEORGE STUBBINGS | Apr 1955 | British | Director | 2014-09-24 UNTIL 2022-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phl Holdings Limited | 2019-07-01 - 2019-07-01 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Parrott Construction Holdings Limited | 2019-07-01 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Derek Victor Parrott | 2016-08-01 - 2019-07-01 | 4/1948 | Milton Keynes | Voting rights 75 to 100 percent |