PARKERSELL LIMITED - LONDON


Company Profile Company Filings

Overview

PARKERSELL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
PARKERSELL LIMITED was incorporated 72 years ago on 14/09/1951 and has the registered number: 00499423. The accounts status is DORMANT and accounts are next due on 31/12/2023.

PARKERSELL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-08-14 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2017-04-19 CURRENT
JAMES HAROLD ROBERTS Jul 1945 American Director 2000-03-29 UNTIL 2006-02-22 RESIGNED
EDNA GOSDEN May 1943 Secretary 2001-08-28 UNTIL 2004-01-31 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
MR FREDERIC PELEGE Feb 1968 French Director 2008-01-21 UNTIL 2009-08-14 RESIGNED
MR CHRISTOPHER RICHARD PAYNE Sep 1972 British Director 2009-08-14 UNTIL 2012-05-17 RESIGNED
JEAN PHILIPPE RIEHL Jul 1965 Director 2000-03-29 UNTIL 2001-08-28 RESIGNED
PETER FREDERICK MOSLEY Dec 1961 British Director 2009-08-14 UNTIL 2017-01-27 RESIGNED
ERWOAN NAOUR Nov 1961 French Director 1998-09-01 UNTIL 2000-02-07 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2012-09-19 UNTIL 2015-10-26 RESIGNED
DAVID BRIAN MATHEWS Sep 1938 British Director RESIGNED
MR JEFFREY WINTERBOTTOM Jul 1949 British Director 1999-03-31 UNTIL 2009-08-14 RESIGNED
MR TIMOTHY WILLIAM PARKER Jan 1942 English Director RESIGNED
MR PAUL BARRY STEVENS Dec 1966 British Secretary 2004-02-12 UNTIL 2009-08-14 RESIGNED
JEAN PHILIPPE RIEHL Jul 1965 Secretary 2000-03-29 UNTIL 2001-08-28 RESIGNED
DAVID WILLIAM GUTHRIE Feb 1951 British Secretary RESIGNED
SALLY ANN ROSE Oct 1973 British Director 2017-01-27 UNTIL 2018-05-24 RESIGNED
MR DAVID GEORGE STUART WATERSTONE Aug 1935 British Director RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
MALCOLM LEWIS HOPKINS Dec 1950 British Director 1994-01-04 UNTIL 1998-08-31 RESIGNED
MR IAN ERIC HOWARTH Oct 1958 British Director 2009-08-14 UNTIL 2012-09-01 RESIGNED
MR MARK JAMES HORLOCK Feb 1964 British Director 2000-12-22 UNTIL 2005-08-23 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2006-02-22 UNTIL 2012-09-30 RESIGNED
MR PHILIP JEFFERY HOLLAND Jul 1965 British Director 2017-01-27 UNTIL 2017-05-01 RESIGNED
DAVID JAMES HARRISON Dec 1936 British Director RESIGNED
MIKE HARRINGTON Oct 1950 British Director 2005-02-28 UNTIL 2005-08-23 RESIGNED
DAVID WILLIAM GUTHRIE Feb 1951 British Director RESIGNED
MR LUIS PAIS CORREIA Jul 1963 Portuguese Director 2005-01-01 UNTIL 2008-01-21 RESIGNED
MR JAMES IAN CLARKE Mar 1975 British Director 2009-09-25 UNTIL 2017-01-27 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-18 RESIGNED
LAURENT PHILIPPE BERMEJO Oct 1959 French Director 1999-05-06 UNTIL 2004-12-31 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2012-09-19 UNTIL 2015-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Technical Facilities Management Holdings Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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