PARKER KNOLL LIMITED
Overview
| Company Name | PARKER KNOLL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05509092 |
| 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 PARKER KNOLL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PARKER KNOLL LIMITED located?
| Registered Office Address | 1 Hampton Park West SN12 6GU Melksham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKER KNOLL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDGER 244 LIMITED | Jul 14, 2005 | Jul 14, 2005 |
What are the latest accounts for PARKER KNOLL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PARKER KNOLL LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for PARKER KNOLL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||
Termination of appointment of Duncan Scott Miller as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Emma Victoria Jones on Jul 24, 2020 | 1 pages | CH03 | ||
Director's details changed for Mrs Emma Victoria Jones on Jul 24, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Appointment of Mr Duncan Scott Miller as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ciaran Andrew Mcmahon as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jul 27, 2017 | 2 pages | PSC09 | ||
Notification of Sofa Brands International Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||
Who are the officers of PARKER KNOLL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Emma Victoria | Secretary | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | British | Accountant | 115677320004 | |||||
| TAYLOR, Emma Victoria | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | Accountant | 115677320003 | ||||
| NIXON, Lynn Christine | Secretary | 8 Maes Y Fedwen CF31 5DA Bridgend Mid Glamorgan | British | Director | 105143880001 | |||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024010001 | |||||||
| MCMAHON, Ciaran Andrew | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | Wales | Irish | Director | 135952160002 | ||||
| MILLER, Duncan Scott | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | Director | 56122300003 | ||||
| NIXON, Lynn Christine | Director | 8 Maes Y Fedwen CF31 5DA Bridgend Mid Glamorgan | Wales | British | Director | 105143880001 | ||||
| STITFALL, Bernard | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | Wales | British | Director | 3132530003 | ||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024000001 |
Who are the persons with significant control of PARKER KNOLL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sofa Brands International Limited | Apr 06, 2016 | Hampton Park West SN12 6GU Melksham 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PARKER KNOLL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | Jul 27, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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