PARKMAN HOLDINGS LIMITED - SALFORD
Company Profile | Company Filings |
Overview
PARKMAN HOLDINGS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Dissolved - no longer trading.
PARKMAN HOLDINGS LIMITED was incorporated 29 years ago on 07/07/1994 and has the registered number: 02946586. The accounts status is AUDIT EXEMPTION SUBSI.
PARKMAN HOLDINGS LIMITED was incorporated 29 years ago on 07/07/1994 and has the registered number: 02946586. The accounts status is AUDIT EXEMPTION SUBSI.
PARKMAN HOLDINGS LIMITED - SALFORD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
2ND FLOOR
SALFORD
M50 3XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2022 | 26/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAIME FOONG YI THAM | Secretary | 2021-09-24 | CURRENT | ||
BASIL CHRISTOPHER MENDONCA | Feb 1970 | British | Director | 2021-08-12 | CURRENT |
STEVEN PHILIP VAN RAALTE | Sep 1982 | British | Director | 2022-11-16 | CURRENT |
CATHERINE ENGMANN | Jan 1971 | Secretary | 2006-04-21 UNTIL 2009-05-22 | RESIGNED | |
JOHN AMOS TALLIS | May 1936 | British | Director | 1994-09-29 UNTIL 1995-04-01 | RESIGNED |
HELEN JULIA SAMUELS | May 1970 | British | Director | 2021-02-22 UNTIL 2022-03-18 | RESIGNED |
MARK WHITTAKER | Apr 1975 | British | Director | 2020-01-23 UNTIL 2021-02-23 | RESIGNED |
MR RICHARD ALEC PREECE | Dec 1946 | British | Director | 1994-09-29 UNTIL 2007-02-05 | RESIGNED |
MR GILES STEWART PEARSON | Dec 1968 | British | Director | 2013-08-08 UNTIL 2016-02-29 | RESIGNED |
MR ROGER WILLIAM PEARCE | Dec 1942 | British | Director | 1994-09-29 UNTIL 2000-05-22 | RESIGNED |
MR HUGH CHARLES PARKMAN | May 1937 | British | Director | 1994-09-29 UNTIL 1999-03-31 | RESIGNED |
MR DAVID WILLIAM OGDEN | Jan 1938 | British | Director | 1994-09-29 UNTIL 2000-05-22 | RESIGNED |
MR NIGEL ALFRED NOTT | Feb 1949 | British | Director | 1994-09-29 UNTIL 2000-05-22 | RESIGNED |
MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 2013-01-31 UNTIL 2015-06-08 | RESIGNED |
NICKY COBDEN | Secretary | 2012-05-02 UNTIL 2013-08-29 | RESIGNED | ||
MR DAVID FRANK TILSTON | Oct 1957 | British | Director | 2011-02-03 UNTIL 2011-06-17 | RESIGNED |
VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2005-01-14 UNTIL 2006-03-01 | RESIGNED |
MR RICHARD ALEC PREECE | Dec 1946 | British | Secretary | 1994-07-19 UNTIL 2004-12-08 | RESIGNED |
PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
MRS BETHAN MELGES | Secretary | 2016-06-29 UNTIL 2019-09-09 | RESIGNED | ||
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2004-10-18 UNTIL 2013-03-08 | RESIGNED |
CHRISTINE ANN SHAW | Secretary | 2011-06-17 UNTIL 2012-05-02 | RESIGNED | ||
MR CARL SJOGREN | Secretary | 2010-07-30 UNTIL 2011-11-07 | RESIGNED | ||
MISS KELLY LEE | Oct 1956 | Secretary | 2009-05-26 UNTIL 2010-07-30 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-07-07 UNTIL 1994-07-19 | RESIGNED | ||
STEPHEN BOYLE | Mar 1952 | British | Director | 1994-09-29 UNTIL 2000-05-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-07 UNTIL 1994-07-19 | RESIGNED | ||
MR IAN HOWARD HOWITT | Feb 1945 | British | Director | 1995-05-19 UNTIL 2005-09-30 | RESIGNED |
MR LEE HOWARD | Apr 1981 | British | Director | 2018-08-13 UNTIL 2019-10-01 | RESIGNED |
MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2011-06-17 UNTIL 2013-01-25 | RESIGNED |
JOHN HANDLEY | Jun 1943 | British | Director | 1994-07-19 UNTIL 2003-03-31 | RESIGNED |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2010-09-20 UNTIL 2013-08-08 | RESIGNED |
MR CHRISTOPHER JOHN ELLIS | Aug 1945 | British | Director | 1994-09-29 UNTIL 2000-05-22 | RESIGNED |
EDWIN DIBB-FULLER | Aug 1946 | British | Director | 1999-11-01 UNTIL 2000-05-22 | RESIGNED |
MR PHILIP JOHN DAVIES | Mar 1952 | British | Director | 1994-09-29 UNTIL 2000-05-22 | RESIGNED |
GRAHAM CLEVERLY | Jul 1948 | British | Director | 1994-09-29 UNTIL 1999-09-10 | RESIGNED |
MR CLIVE THOMAS | Feb 1966 | British | Director | 2019-10-01 UNTIL 2022-11-17 | RESIGNED |
MR ERIC BOND | Feb 1946 | British | Director | 1994-09-29 UNTIL 2000-05-22 | RESIGNED |
MR JOHN ROGER JONES | Sep 1944 | British | Director | 1994-09-29 UNTIL 2006-10-13 | RESIGNED |
MR ROBERT GRAHAM KILNER | Sep 1943 | British | Director | 1994-07-19 UNTIL 2005-09-30 | RESIGNED |
BRIAN HAYES | Dec 1941 | British | Director | 1994-09-29 UNTIL 2000-05-22 | RESIGNED |
MR DAVID MAWSON | May 1961 | British | Director | 2019-10-01 UNTIL 2019-12-20 | RESIGNED |
MR KEVIN ANDREW YOUNG | Apr 1959 | British | Director | 2005-01-14 UNTIL 2010-08-31 | RESIGNED |
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2016-02-29 UNTIL 2018-08-13 | RESIGNED |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Director | 2005-01-14 UNTIL 2013-03-08 | RESIGNED |
MR DAVID TOMLINSON | Jun 1953 | British | Director | 1994-09-29 UNTIL 1999-09-30 | RESIGNED |
GEOFFREY STEPHEN JACKSON | Jul 1950 | British | Director | 1994-09-29 UNTIL 2000-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kier Parkman Gb Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |