EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED - BURTON ON TRENT
| Company Profile | Company Filings |
Overview
EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED was incorporated 11 years ago on 25/06/2013 and has the registered number: 08584465. The accounts status is GROUP and accounts are next due on 30/11/2024.
EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED was incorporated 11 years ago on 25/06/2013 and has the registered number: 08584465. The accounts status is GROUP and accounts are next due on 30/11/2024.
EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED - BURTON ON TRENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
24/28 MOOR STREET
BURTON ON TRENT
STAFFS
DE14 3SX
This Company Originates in : United Kingdom
Previous trading names include:
W T PARKER HOLDINGS LIMITED (until 13/03/2020)
W T PARKER HOLDINGS LIMITED (until 13/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MCLAUGHLAN WILSON | Feb 1977 | British | Director | 2023-10-03 | CURRENT |
| MR SEAN TRACY SMYTH | Nov 1955 | British | Director | 2013-06-25 | CURRENT |
| MR DAVID ROBERT MALLINSON | Feb 1972 | British | Director | 2024-04-25 | CURRENT |
| MS VICTORIA MARIA FERN | Oct 1976 | British | Director | 2020-10-21 | CURRENT |
| MRS RACHAEL ELIZABETH PIZZEY | Jun 1962 | British | Director | 2013-07-01 UNTIL 2017-07-26 | RESIGNED |
| MR TIMOTHY WILLIAM PARKER | Oct 1961 | British | Director | 2013-06-25 UNTIL 2017-04-21 | RESIGNED |
| JOHN MARK THOMAS PARKER | Jul 1964 | British | Director | 2013-06-25 UNTIL 2017-04-21 | RESIGNED |
| MR ANDREW WILLIAM JOHN OWEN | Nov 1962 | British | Director | 2013-07-01 UNTIL 2017-03-17 | RESIGNED |
| MR STUART JAMES DRISCOLL | Apr 1971 | British | Director | 2023-06-15 UNTIL 2024-04-12 | RESIGNED |
| MR JOHN KEITH BEESTON | Sep 1974 | British | Director | 2017-04-21 UNTIL 2023-10-03 | RESIGNED |
| MR GREGOR ROBERTS | Sep 1975 | British | Director | 2019-07-18 UNTIL 2020-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aliter Capital Llp | 2017-04-21 - 2017-04-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Edwin James Group Limited | 2017-04-21 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Edwin James Holdings Ltd | 2017-04-20 - 2017-04-21 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |