EJ PARKER TECHNICAL SERVICES GROUP LIMITED - STAFFS


Company Profile Company Filings

Overview

EJ PARKER TECHNICAL SERVICES GROUP LIMITED is a Private Limited Company from STAFFS and has the status: Active.
EJ PARKER TECHNICAL SERVICES GROUP LIMITED was incorporated 74 years ago on 25/03/1950 and has the registered number: 00480127. The accounts status is SMALL and accounts are next due on 30/11/2024.

EJ PARKER TECHNICAL SERVICES GROUP LIMITED - STAFFS

This company is listed in the following categories:
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,
STAFFS
DE14 3SX

This Company Originates in : United Kingdom
Previous trading names include:
W. T. PARKER GROUP SERVICES LIMITED (until 13/03/2020)
W.T. PARKER GROUP LTD. (until 24/02/2016)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN TRACY SMYTH Nov 1955 British Director 2003-02-12 CURRENT
MR DAVID MCLAUGHLAN WILSON Feb 1977 British Director 2023-10-03 CURRENT
MR STUART JAMES DRISCOLL Apr 1971 British Director 2016-06-01 CURRENT
MS VICTORIA MARIA FERN Oct 1976 British Director 2020-10-21 CURRENT
MRS SUSAN MARGARET BLACKMORE British Secretary 2001-12-11 UNTIL 2017-06-07 RESIGNED
STEVEN DAVID STOREY Aug 1967 English Director 2003-02-04 UNTIL 2003-05-30 RESIGNED
MR DENIS CHARLES MINNS Sep 1940 British Secretary RESIGNED
MISS AUDREY IDA GOODALL Aug 1918 British Director RESIGNED
MR GREGOR ROBERTS Sep 1975 British Director 2019-07-18 UNTIL 2020-11-16 RESIGNED
MRS RACHAEL ELIZABETH PIZZEY Jun 1962 British Director 2007-01-18 UNTIL 2017-07-26 RESIGNED
MR TIMOTHY WILLIAM PARKER Oct 1961 British Director 1996-05-30 UNTIL 2016-06-08 RESIGNED
JOHN MARK THOMAS PARKER Jul 1964 British Director 1996-05-30 UNTIL 2016-06-07 RESIGNED
GERALD THOMAS PARKER Feb 1930 British Director RESIGNED
MR DAVID WILLIAM PARKER Oct 1926 British Director RESIGNED
TREVOR GEORGE JAMES MORRIS Jun 1929 British Director RESIGNED
MR DENIS CHARLES MINNS Sep 1940 British Director RESIGNED
STEPHEN PETER MALECKI Dec 1953 British Director 2006-06-05 UNTIL 2007-03-23 RESIGNED
MR ANDREW WILLIAM JOHN OWEN Nov 1962 British Director 2007-04-04 UNTIL 2016-06-08 RESIGNED
MR TREVOE GEORGE HURSTHOUSE Aug 1943 British Director 2009-12-01 UNTIL 2011-12-31 RESIGNED
MR ALAN ROY CUSSEN Apr 1936 British Director 1994-01-01 UNTIL 1997-05-31 RESIGNED
DENIS GAUNT Mar 1947 British Director 2005-08-18 UNTIL 2008-09-12 RESIGNED
MR DAVID JOHN COX Jun 1969 British Director 2016-06-01 UNTIL 2018-03-16 RESIGNED
MICHAEL JOHN CONWAY Feb 1953 British Director 2005-12-01 UNTIL 2007-11-30 RESIGNED
MR JOHN WILLIAM RICHARD BRUNT Oct 1945 British Director 1993-01-01 UNTIL 1996-02-01 RESIGNED
KEITH ALLAN BOOTH Nov 1958 British Director 2003-02-12 UNTIL 2015-12-24 RESIGNED
ANDREW JOHN BENTON Feb 1961 British Director 2008-09-16 UNTIL 2016-06-08 RESIGNED
MR KELVIN JAMES BEESTON May 1953 British Director 2012-10-18 UNTIL 2014-02-28 RESIGNED
MR JOHN KEITH BEESTON Sep 1974 British Director 2017-04-21 UNTIL 2023-10-03 RESIGNED
RAFE STEVEN BATESON Sep 1952 British Director 2016-06-01 UNTIL 2018-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aliter Capital Llp 2017-04-20 - 2017-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
W T Parker Holdings Ltd 2016-04-06 - 2017-04-20 Burton-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Ej Parker Technical Services Holdings Limited 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. T. PARKER (ELECTRICAL) LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD STAFFORDSHIRE Active FULL 43210 - Electrical installation
MARK COBB INSTALLATIONS LTD STAFFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
W. T. PARKER (EASTERN) LIMITED STAFFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
PANDELCO LIMITED STAFFS Dissolved... DORMANT 99999 - Dormant Company
W.T. PARKER PENSION TRUST LIMITED STAFFS Active UNAUDITED ABRIDGED 99999 - Dormant Company
EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD STAFFORDSHIRE Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
EJ MUSK PROCESS SERVICES (PETERBOROUGH) LTD PETERBOROUGH ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
BURTON TRAINING ORGANISATION LIMITED BURTON-ON-TRENT Active MICRO ENTITY 85320 - Technical and vocational secondary education
AUTOMATED CONTROL SOLUTIONS LIMITED BURTON ON TRENT Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EJ PARKER TECHNICAL SERVICES (LOUTH) LTD BURTON-ON-TRENT ENGLAND Active SMALL 43210 - Electrical installation
EJ PEAK TECHNOLOGY SOLUTIONS LIMITED DARESBURY ENGLAND Active SMALL 61900 - Other telecommunications activities
SCENERGY LIMITED BURTON-ON-TRENT ENGLAND Dissolved... SMALL 43210 - Electrical installation
AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
W T PARKER PROPERTIES LIMITED BURTON ON TRENT Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED BURTON ON TRENT Active GROUP 70100 - Activities of head offices
STOREY ASSOCIATES (GB) LTD NOTTINGHAM Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
DMCLW LIMITED GLASGOW UNITED KINGDOM Dissolved... 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. T. PARKER (ELECTRICAL) LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD STAFFORDSHIRE Active FULL 43210 - Electrical installation
W.T. PARKER PENSION TRUST LIMITED STAFFS Active UNAUDITED ABRIDGED 99999 - Dormant Company
EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD STAFFORDSHIRE Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
EJ PARKER TECHNICAL SERVICES (LOUTH) LTD BURTON-ON-TRENT ENGLAND Active SMALL 43210 - Electrical installation
EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED BURTON ON TRENT Active GROUP 70100 - Activities of head offices