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 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.
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)
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 |