PARSONS PEEBLES SERVICE (HOLDING) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PARSONS PEEBLES SERVICE (HOLDING) LIMITED is a Private Limited Company from LIVERPOOL and has the status: In Administration.
PARSONS PEEBLES SERVICE (HOLDING) LIMITED was incorporated 17 years ago on 16/11/2006 and has the registered number: 06001150. The accounts status is FULL and accounts are next due on 31/12/2020.

PARSONS PEEBLES SERVICE (HOLDING) LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
A W HOLDING COMPANY LIMITED (until 02/10/2017)
VELOCITY 339 LIMITED (until 05/03/2007)

Confirmation Statements

Last Statement Next Statement Due
16/11/2019 28/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH ROBERTS Mar 1962 British Director 2018-05-04 CURRENT
MR PATRICK JAMES MENNIE Jun 1964 British Director 2020-01-07 CURRENT
VELOCITY COMPANY (HOLDINGS) LIMITED Corporate Nominee Director 2006-11-16 UNTIL 2007-02-06 RESIGNED
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-11-16 UNTIL 2007-02-06 RESIGNED
MR STEWART ROBERT MACINTOSH Oct 1979 British Director 2018-04-27 UNTIL 2018-05-04 RESIGNED
WILLIAM JONATHAN ANSTEE Jun 1961 British Director 2007-02-06 UNTIL 2015-10-08 RESIGNED
MR FRANCIS GERARD BARRETT May 1967 British Director 2015-10-08 UNTIL 2018-05-01 RESIGNED
MICHAEL TRIGG Jul 1944 British Director 2007-02-06 UNTIL 2015-10-08 RESIGNED
MR GAVIN JOHN MCCALLUM Aug 1972 British Director 2015-12-10 UNTIL 2018-01-23 RESIGNED
NAIRN GORDON BLACK Secretary 2015-10-08 UNTIL 2018-06-29 RESIGNED
MS ASHLEIGH JOANNE GREENAN Mar 1979 British Director 2018-06-29 UNTIL 2020-01-31 RESIGNED
MR NAIRN GORDON BLACK Jun 1972 British Director 2015-10-08 UNTIL 2018-06-29 RESIGNED
WILLIAM JONATHAN ANSTEE Jun 1961 British Secretary 2007-02-06 UNTIL 2015-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parsons Peebles Group Limited 2016-04-06 Glasgow   Voting rights 75 to 100 percent

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