MAYER PARRY (EAST ANGLIA) LIMITED
Overview
| Company Name | MAYER PARRY (EAST ANGLIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00364122 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYER PARRY (EAST ANGLIA) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAYER PARRY (EAST ANGLIA) LIMITED located?
| Registered Office Address | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYER PARRY (EAST ANGLIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYER NEWMAN (EAST ANGLIA) LIMITED | Apr 29, 1983 | Apr 29, 1983 |
| MAYER NEWMAN (DISMANTLING) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| H.B.JOLLIFFE & ROBERTS LIMITED | Nov 28, 1940 | Nov 28, 1940 |
What are the latest accounts for MAYER PARRY (EAST ANGLIA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAYER PARRY (EAST ANGLIA) LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for MAYER PARRY (EAST ANGLIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MAYER PARRY (EAST ANGLIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINSLEY, Christopher John | Secretary | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire | 163072950001 | |||||||
| SHEPPARD, Christopher Phillip | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 151399580001 | |||||
| STINSON, Neil Andrew | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | England | British | 163072150001 | |||||
| ARMER, Peter Thomas | Secretary | 16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire | British | 71912780003 | ||||||
| CALLAGHAN, Peter John | Secretary | Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent | British | 25043970001 | ||||||
| HARPER, Derek David | Secretary | The Laurels 14 Woolwich Road DA17 5EW Belvedere Kent | British | 45048870001 | ||||||
| HUGHES, Michael Blake | Secretary | 209 Newcastle Road ST15 8LF Stone Staffordshire | British | 77731090003 | ||||||
| MAHER, Michael John | Secretary | 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd | British | 110531730001 | ||||||
| STINSON, Neil Andrew | Secretary | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | British | 130992930001 | ||||||
| WARREN, Nicholas | Secretary | 15 Chaddock Lane Boothstown M28 1DB Worsley | British | 79704130002 | ||||||
| CALLAGHAN, Peter John | Director | Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent | British | 25043970001 | ||||||
| COOKSON, John Lomax | Director | 6 Jameson Street W8 7SH London | British | 35205980002 | ||||||
| CROWE, Alan Michael | Director | 4 Courtenay Avenue SM2 5ND Sutton Surrey | British | 25043770003 | ||||||
| ILES, Colin David | Director | 75 1 Myrtle Ave Edgewater New Jersey 07020 Usa | British | 48986000008 | ||||||
| ROBERTS, John Brian | Director | 39 Holbrook Lane BR7 6PE Chislehurst Kent | England | British | 2733200001 | |||||
| SHEPPARD, Phillip Robert | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 6443270001 | |||||
| SHIRLEY, Martin John | Director | Burnham House The Street Bredgar ME9 8EX Sittingbourne Kent | British | 105167270001 | ||||||
| SMITH, Michael Graham | Director | Argrove House Elvington Lane Hawkinge CT18 7AD Folkestone Kent | British | 34066990001 |
Who are the persons with significant control of MAYER PARRY (EAST ANGLIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Metal Recycling (Dormant) Ltd | Apr 06, 2016 | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0