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PARSONS MECHANICAL SERVICES LIMITED

PARSONS MECHANICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARSONS MECHANICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05048139
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARSONS MECHANICAL SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is PARSONS MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARSONS MECHANICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PARSONS MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Richard Parsons on Feb 26, 2013

    		1 pagesCH03

    Director's details changed for Richard Parsons on Feb 26, 2013

    		2 pagesCH01

    Director's details changed for Mr Wayne Anthony Levers on Feb 26, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Feb 18, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA
    View All Filings

    Who are the officers of PARSONS MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Richard Brian
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    		Secretary
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    		British95817720001
    LEVERS, Wayne Anthony
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    		Director
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    		United KingdomBritish80372720001
    PARSONS, Richard Brian
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    		Director
    36 Brimington Road
    Chesterfield
    S41 7UL Derbyshire
    		United KingdomBritish95817720001
    BARRY, Janette Elizabeth
    4 Cobden Road
    S40 4TD Chesterfield
    Derbyshire
    		Secretary
    4 Cobden Road
    S40 4TD Chesterfield
    Derbyshire
    		British76365940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARSONS MECHANICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brimington Road
    S41 7UL Chesterfield
    36
    England
    		Apr 06, 2016
    Brimington Road
    S41 7UL Chesterfield
    36
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01306377
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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