PATRICK PARSONS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

PATRICK PARSONS LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
PATRICK PARSONS LIMITED was incorporated 35 years ago on 01/02/1989 and has the registered number: 02342309. The accounts status is SMALL.

PATRICK PARSONS LIMITED - BRIGHTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2019 26/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CONOR JOHN MURPHY Apr 1965 Irish Director 2015-08-16 UNTIL 2020-10-12 RESIGNED
MR MARK TURNER Nov 1965 British Director 2005-04-03 UNTIL 2018-10-11 RESIGNED
STUART MARSHALL Secretary 2018-08-22 UNTIL 2019-05-24 RESIGNED
PETER VINCENT STIENLET British Secretary 2007-11-28 UNTIL 2018-08-22 RESIGNED
MR ALASTAIR TINDLE Sep 1953 British Secretary RESIGNED
MR ALASTAIR TINDLE Sep 1953 British Director RESIGNED
MR DOUG TIDSWELL Mar 1961 British Director 2015-08-16 UNTIL 2019-08-31 RESIGNED
MR PETER VINCENT STIENLET Mar 1969 British Director 2003-02-26 UNTIL 2019-09-24 RESIGNED
DR GRANT VINCENT RICHARDSON Feb 1967 British Director 2012-08-16 UNTIL 2020-07-31 RESIGNED
JUDITH ANN TINDLE Dec 1958 British Director 1994-11-28 UNTIL 2004-11-30 RESIGNED
INGRID LOURDES MARCH Feb 1952 British Director 1994-11-28 UNTIL 2004-11-30 RESIGNED
MR STUART MARSHALL Apr 1970 British Director 2018-10-12 UNTIL 2019-05-24 RESIGNED
MR ALFRED VICTOR MARCH Aug 1949 British Director RESIGNED
MR DAVID LAMBERT Jul 1946 British Director RESIGNED
MR RICHARD STEPHEN LAKER Sep 1976 British Director 2019-05-31 UNTIL 2020-10-07 RESIGNED
MR RICHARD STEPHEN LAKER Sep 1976 British Director 2021-03-03 UNTIL 2021-03-03 RESIGNED
MR NICHOLAS BECKWITH Feb 1973 British Director 2015-08-16 UNTIL 2021-01-09 RESIGNED
GAIL BAMFORTH Apr 1974 British Director 2019-05-31 UNTIL 2020-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppce Holdings Limited 2021-03-03 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Parsons Group Limited 2016-04-06 - 2021-03-03 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HABT TWO LTD LONDON ... SMALL 41100 - Development of building projects
BEVERLEY CLIFTON MORRIS LIMITED CLECKHEATON Dissolved... SMALL 71129 - Other engineering activities
HABT THREE LTD LONDON ... SMALL 71122 - Engineering related scientific and technical consulting activities
HABT FOUR LTD LONDON ... SMALL 71122 - Engineering related scientific and technical consulting activities
HABT ONE LTD LONDON ... FULL 43999 - Other specialised construction activities n.e.c.
HABT FIVE LTD LONDON ... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DOYLE CONSULTING ENGINEERS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... SMALL 70229 - Management consultancy activities other than financial management
BARREL INDUSTRIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PATRICK PARSONS ASBESTOS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 71129 - Other engineering activities
PPCE HOLDINGS LIMITED BRIGHTON ... GROUP 64209 - Activities of other holding companies n.e.c.
CASK INDUSTRIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PPCE SHARECO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
G BAMFORTH ASSOCIATES LIMITED BEACONSFIELD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
HILL CANNON CONSULTING ENGINEERS LTD HARROGATE ENGLAND Active -... TOTAL EXEMPTION FULL 71129 - Other engineering activities
HEND MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PPCP LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
BECKWITH & HANLON CONSULTING ENGINEERS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
DELPHITE GROUP LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ODIN CONSULTING ENGINEERS LIMITED GLASGOW SCOTLAND Dissolved... SMALL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Patrick Parsons Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £29,603 Cash £176,670 equity
Patrick Parsons Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £29,603 Cash £176,670 equity

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