R.G. PARKINS & PARTNERS LIMITED
Overview
| Company Name | R.G. PARKINS & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04107150 |
| 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 R.G. PARKINS & PARTNERS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is R.G. PARKINS & PARTNERS LIMITED located?
| Registered Office Address | Meadowside Shap Road LA9 6NY Kendal |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.G. PARKINS & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for R.G. PARKINS & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for R.G. PARKINS & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Storer Shiels Limited as a person with significant control on Nov 16, 2017 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 22, 2017 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Keith Lockwood as a director on Nov 16, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Heron as a director on Nov 16, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alastair John Bain as a director on Nov 16, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger James Burrow as a director on Nov 16, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Joseph Robert George Parkins as a director on Nov 16, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Douglas John Roberts as a director on Nov 16, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of R.G. PARKINS & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINS, Joseph Robert George | Director | Meadowside Shap Road LA9 6NY Kendal | England | British | Civil Engineer | 239413930001 | ||||
| ROBERTS, Adam Douglas John | Director | Meadowside Shap Road LA9 6NY Kendal | England | British | Civil Engineer | 239413920001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HERON, David | Secretary | Meadowside Shap Road LA9 6NY Kendal | British | Engineer | 73405940001 | |||||
| BAIN, Alastair John | Director | Meadowside Shap Road LA9 6NY Kendal | United Kingdom | British | Engineer | 73712550001 | ||||
| BURROW, Roger James | Director | Meadowside Shap Road LA9 6NY Kendal | England | British | Engineer | 73712480001 | ||||
| HERON, David | Director | Meadowside Shap Road LA9 6NY Kendal | United Kingdom | British | Engineer | 73405940001 | ||||
| LOCKWOOD, Keith | Director | Meadowside Shap Road LA9 6NY Kendal | England | British | Engineer | 44923360001 | ||||
| PARKINS, Robert George | Director | Moresdale Cottage Lambrigg LA8 0DH Kendal Cumbria | England | British | Engineer | 73405890001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of R.G. PARKINS & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Storer Shiels Limited | Nov 16, 2017 | Shap Road LA9 6NY Kendal Meadowside England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for R.G. PARKINS & PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | Nov 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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