PARKER NORFOLK AND PARTNERS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PARKER NORFOLK AND PARTNERS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
PARKER NORFOLK AND PARTNERS LIMITED was incorporated 33 years ago on 12/06/1991 and has the registered number: 02619479. The accounts status is FULL.
PARKER NORFOLK AND PARTNERS LIMITED was incorporated 33 years ago on 12/06/1991 and has the registered number: 02619479. The accounts status is FULL.
PARKER NORFOLK AND PARTNERS LIMITED - MANCHESTER
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
4TH FLOOR, ABBEY HOUSE
MANCHESTER
M2 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2021 | 26/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN JOHN WALLACE | Aug 1961 | British | Director | 2017-08-10 | CURRENT |
| MRS TRACEY LORRAINE ANDERSON | Mar 1966 | British | Director | 2017-08-10 | CURRENT |
| MR ANTHONY JOHN SIMS | Jun 1960 | British | Director | 1991-06-12 UNTIL 1995-07-26 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-06-12 UNTIL 1991-06-12 | RESIGNED | ||
| MRS CLARE ELLEN DAVY | Feb 1981 | British | Secretary | 2004-04-23 UNTIL 2017-08-10 | RESIGNED |
| CATHERINE MARGARET PARKER | Secretary | 2000-04-17 UNTIL 2004-04-23 | RESIGNED | ||
| ROGER JEFFREY CHEESMAN | Oct 1947 | British | Secretary | 1991-06-12 UNTIL 1996-02-23 | RESIGNED |
| SALLY ANNE BUCKLE | Aug 1963 | British | Secretary | 1996-09-17 UNTIL 2000-03-29 | RESIGNED |
| ANTHONY BLYTH SALTER | Nov 1930 | Secretary | 1996-02-23 UNTIL 1996-09-17 | RESIGNED | |
| MR PAUL ANTHONY LAVENDER | Aug 1955 | British | Director | 2019-01-22 UNTIL 2019-08-21 | RESIGNED |
| MR ARTHUR EDWIN WALTON | Jul 1946 | British | Director | 2001-01-16 UNTIL 2016-09-27 | RESIGNED |
| MR MICHAEL PARKER | Aug 1946 | British | Director | 1991-06-12 UNTIL 2014-02-19 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1991-06-12 UNTIL 1991-06-12 | RESIGNED | ||
| MARK ANDREW NORFOLK | Sep 1968 | British | Director | 2000-06-19 UNTIL 2007-10-12 | RESIGNED |
| MRS BARBARA JANE MERRY | Jun 1957 | British | Director | 2019-05-16 UNTIL 2020-02-02 | RESIGNED |
| MR PETER DAVID BARRY DALTON | Sep 1970 | British | Director | 2018-08-16 UNTIL 2020-01-14 | RESIGNED |
| MR PAUL MARTIN JELLICOE | Mar 1960 | English | Director | 2011-10-06 UNTIL 2017-08-10 | RESIGNED |
| PHILIP GEORGE GREEN | Aug 1948 | British | Director | 2001-01-16 UNTIL 2009-12-20 | RESIGNED |
| MRS CLARE ELLEN DAVY | Feb 1981 | British | Director | 2004-04-23 UNTIL 2017-08-10 | RESIGNED |
| ANDREW SOMERVILLE CROSS | Mar 1957 | British | Director | 1991-06-12 UNTIL 2000-11-29 | RESIGNED |
| MR PAUL BERTRAM CHAINEY | Sep 1961 | British | Director | 2011-10-06 UNTIL 2017-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Altra Consultants Ltd | 2017-08-10 | Edinburgh | Ownership of shares 75 to 100 percent | |
| Miles Smith Holdings Limited | 2016-04-06 - 2017-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |