SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682216. The accounts status is FULL and accounts are next due on 30/09/2024.
SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682216. The accounts status is FULL and accounts are next due on 30/09/2024.
SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED - AYLESBURY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
78300 - Human resources provision and management of human resources functions
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
B2 BUILDING (4TH FLOOR) BEAR BROOK BUSINESS PARK
AYLESBURY
HP21 7QW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IDENTIFY GROUP LIMITED (until 01/08/2019)
IDENTIFY GROUP LIMITED (until 01/08/2019)
SHIRLEY PARSONS GROUP LTD (until 10/07/2009)
STAFFING AND TECHNOLOGY LTD (until 07/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ROBERT ROEBUCK | Jul 1951 | British | Director | 2003-02-28 | CURRENT |
MR GERALD PEARSON | Nov 1979 | British | Director | 2014-01-01 | CURRENT |
MR NIGEL DAVID GAUSDEN | Mar 1968 | British | Director | 2018-01-01 | CURRENT |
MRS JOANNA MORRIS | Secretary | 2022-01-04 | CURRENT | ||
SECRETARIAL NOMINEES LIMITED | Corporate Nominee Secretary | 2003-02-28 UNTIL 2003-02-28 | RESIGNED | ||
MR GRANT WHELAN | Jan 1962 | British | Director | 2014-01-01 UNTIL 2016-02-26 | RESIGNED |
MR JONATHAN MICHAEL SHELLARD | Feb 1965 | British | Director | 2018-01-01 UNTIL 2019-06-20 | RESIGNED |
ROBERT MALCOLM SHAW | Jan 1969 | British | Director | 2009-07-29 UNTIL 2013-12-12 | RESIGNED |
WILLIAM JAN MICHEL ROEBUCK | Oct 1986 | British | Director | 2008-04-01 UNTIL 2017-12-31 | RESIGNED |
MICHAEL ANTHONY IVAN ROEBUCK | Nov 1989 | British | Director | 2008-04-01 UNTIL 2017-12-31 | RESIGNED |
LINDA SHIRLEY PARSONS | Dec 1950 | British | Director | 2014-01-01 UNTIL 2021-11-03 | RESIGNED |
MR JASON BANDY | Dec 1967 | British | Director | 2009-07-29 UNTIL 2012-10-31 | RESIGNED |
LINDA SHIRLEY PARSONS | Dec 1950 | British | Secretary | 2003-02-28 UNTIL 2021-11-03 | RESIGNED |
DIRECTOR NOMINEES LIMITED | Corporate Nominee Director | 2003-02-28 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shirley Parsons Holdings Limited | 2021-11-03 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Paul Robert Roebuck | 2016-04-06 - 2021-11-03 | 7/1951 | Aylesbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Linda Shirley Roebuck | 2016-04-06 - 2021-11-03 | 12/1950 | Aylesbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHIRLEY_PARSONS_PROFESSIO - Accounts | 2023-09-30 | 31-12-2022 | £43 Cash £-37,423 equity |
SHIRLEY_PARSONS_PROFESSIO - Accounts | 2022-09-28 | 31-12-2021 | £43 Cash £717 equity |
SHIRLEY_PARSONS_PROFESSIO - Accounts | 2021-10-01 | 31-12-2020 | £43 Cash £89,657 equity |
IDENTIFY_GROUP_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | |
IDENTIFY_GROUP_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £142,931 Cash £73,657 equity |
IDENTIFY_GROUP_LIMITED - Accounts | 2015-09-17 | 31-12-2014 | £77,321 equity |
IDENTIFY_GROUP_LIMITED - Accounts | 2014-09-23 | 31-12-2013 | £19,538 Cash £-17,292 equity |