PARKMAN CONSULTANTS LIMITED - SALFORD


Company Profile Company Filings

Overview

PARKMAN CONSULTANTS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
PARKMAN CONSULTANTS LIMITED was incorporated 50 years ago on 03/04/1974 and has the registered number: 01165456. The accounts status is DORMANT and accounts are next due on 31/03/2025.

PARKMAN CONSULTANTS LIMITED - SALFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-02-19 CURRENT
JAIME FOONG YI THAM Mar 1977 Malaysian Director 2021-09-24 CURRENT
MR RICHARD ALEC PREECE Dec 1946 British Secretary RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2013-01-31 UNTIL 2015-06-08 RESIGNED
GEORGE ERNEST PUDDEPHATT Apr 1934 British Director RESIGNED
MR GILES STEWART PEARSON Dec 1968 British Director 2013-08-08 UNTIL 2016-02-29 RESIGNED
MR ROGER WILLIAM PEARCE Dec 1942 British Director RESIGNED
MR HUGH CHARLES PARKMAN May 1937 British Director RESIGNED
ROBERT HUTCHISON PENMAN Sep 1957 British Director 2004-03-18 UNTIL 2009-11-02 RESIGNED
CHRISTINE ANN SHAW Secretary 2011-06-17 UNTIL 2012-05-02 RESIGNED
JACOB MATHEW SANKURIKKAL Jan 1968 Indian Director 2007-05-19 UNTIL 2010-03-10 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2004-10-18 UNTIL 2013-03-08 RESIGNED
MISS KELLY LEE Oct 1956 Secretary 2009-05-26 UNTIL 2010-07-30 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2005-11-22 UNTIL 2006-03-01 RESIGNED
CATHERINE ENGMANN Jan 1971 Secretary 2006-04-21 UNTIL 2009-05-22 RESIGNED
NICKY COBDEN Secretary 2012-05-02 UNTIL 2013-08-29 RESIGNED
MR CARL SJOGREN Secretary 2010-07-30 UNTIL 2011-11-07 RESIGNED
MR KEVIN ANDREW YOUNG Apr 1959 British Director 2005-11-22 UNTIL 2010-08-31 RESIGNED
MR DAVID FRANK TILSTON Oct 1957 British Director 2011-02-03 UNTIL 2011-06-17 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Director 2005-11-22 UNTIL 2013-03-08 RESIGNED
MRS BETHAN MELGES May 1975 British Director 2016-06-23 UNTIL 2019-09-09 RESIGNED
MR RODNEY HEWER HARRIS May 1961 British Director 2011-06-17 UNTIL 2013-01-25 RESIGNED
MR SIMON DAVID MARTLE May 1970 British Director 2018-10-26 UNTIL 2019-10-31 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2016-02-29 UNTIL 2016-12-21 RESIGNED
DAVID WILLIAM ALEXANDER HILLS Aug 1958 British Director 2007-05-19 UNTIL 2008-10-01 RESIGNED
PHILIP HIGGINS Jan 1969 British Director 2019-09-09 UNTIL 2021-09-24 RESIGNED
MR THOMAS LEE FOREMAN Jul 1976 British Director 2016-12-21 UNTIL 2018-10-26 RESIGNED
MR PAUL DAVID ENGLAND Feb 1970 British Director 2010-09-08 UNTIL 2013-08-08 RESIGNED
MR PHILIP JOHN DAVIES Mar 1952 British Director RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 2010-09-08 UNTIL 2011-10-05 RESIGNED
MR PIERS BENEDICT CLARK Nov 1969 British Director 2007-05-19 UNTIL 2009-12-31 RESIGNED
DAVID JOHN BINNS Apr 1955 British Director 2007-07-23 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Holdings Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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