R G PARROTT LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

R G PARROTT LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
R G PARROTT LIMITED was incorporated 23 years ago on 27/11/2000 and has the registered number: 04114980. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

R G PARROTT LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation

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

271 HIGH STREET
HERTFORDSHIRE
HP4 1AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM PARROTT Sep 1966 British Director 2003-06-30 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-11-27 UNTIL 2000-11-28 RESIGNED
STEWARTS COMPANY SECRETARY LIMITED Corporate Secretary 2008-11-03 UNTIL 2020-10-14 RESIGNED
MR SIMON PARROTT Jul 1968 British Director 2000-11-27 UNTIL 2012-04-25 RESIGNED
RAYMOND GEORGE PARROTT Secretary 2000-11-27 UNTIL 2004-10-25 RESIGNED
DONNA PARROTT Secretary 2004-10-25 UNTIL 2008-11-03 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-11-27 UNTIL 2000-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Evelyn Parrott 2016-04-06 - 2020-12-15 9/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark William Parrott 2016-04-06 9/1966 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNICAL ELECTRICAL SERVICES LIMITED BERKHAMSTED Active MICRO ENTITY 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
R G Parrott Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-18 31-12-2022 £23,674 equity
R G Parrott Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £87 equity
R G Parrott Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £250 equity
R G Parrott Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-12-2019 £6,402 equity
R G Parrott Limited - Accounts to registrar (filleted) - small 18.2 2019-06-08 31-12-2018 £181 equity
R G Parrott Limited - Accounts to registrar (filleted) - small 18.1 2018-05-19 31-12-2017 £137 equity
R G Parrott Limited - Accounts to registrar - small 17.2 2017-07-08 31-12-2016 £122 equity
R G Parrott Limited - Abbreviated accounts 16.1 2016-08-05 31-12-2015 £12,492 Cash £408 equity
R G Parrott Limited - Limited company - abbreviated - 11.6 2015-08-05 31-12-2014 £35,960 Cash £36,381 equity
R G Parrott Limited - Period Ending 2013-12-31 2014-07-24 31-12-2013 £33,403 Cash £42,052 equity

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