PARKES SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PARKES SERVICES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PARKES SERVICES LIMITED was incorporated 29 years ago on 23/11/1989 and has the registered number: 02446055. The accounts status is FULL and accounts are next due on 30/09/2019.

PARKES SERVICES LIMITED - BIRMINGHAM

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
31 / 12 31/12/2017 30/09/2019

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/02/2016 19/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON PAUL SOWTON Jul 1962 British Director 2015-08-10 CURRENT
MR JOHN ANTHONY MAISEY Aug 1963 British Director 2019-04-02 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-08-10 CURRENT
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2016-03-24 UNTIL 2019-04-02 RESIGNED
MR ADRIAN THOMAS Nov 1954 British Director RESIGNED
ALAN PHILIP SPACKMAN Dec 1944 British Director 2005-04-01 UNTIL 2010-09-10 RESIGNED
MR JOHN CLIFFORD OAKLEY May 1943 British Director RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2015-08-10 UNTIL 2016-03-24 RESIGNED
MRS SHARON ELIZABETH THOMAS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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