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R G PARKER LIMITED

R G PARKER LIMITED

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

    • Overview

    Company NameR G PARKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08119491
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of R G PARKER LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is R G PARKER LIMITED located?

    Registered Office Address
    21 Arthur Road
    RH13 5BG Horsham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R G PARKER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for R G PARKER LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for R G PARKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 20, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Oakhill Road Horsham West Sussex RH13 5SE England to 21 Arthur Road Horsham RH13 5BG on Dec 03, 2020

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Farriers Court London Road Horsham West Sussex RH12 1BA to 12 Oakhill Road Horsham West Sussex RH13 5SE on Apr 06, 2018

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		10 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2016

    Statement of capital on Jan 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		9 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of R G PARKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Russell Graham
    Arthur Road
    RH13 5BG Horsham
    21
    England
    		Director
    Arthur Road
    RH13 5BG Horsham
    21
    England
    		EnglandBritish90566770002
    PARKER, Tanya
    Arthur Road
    RH13 5BG Horsham
    21
    England
    		Director
    Arthur Road
    RH13 5BG Horsham
    21
    England
    		EnglandCanadian175123190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R G PARKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tanya Parker
    Arthur Road
    RH13 5BG Horsham
    21
    England
    		Jan 20, 2017
    Arthur Road
    RH13 5BG Horsham
    21
    England
    		No
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Russell Parker
    Arthur Road
    RH13 5BG Horsham
    21
    England
    		Jan 20, 2017
    Arthur Road
    RH13 5BG Horsham
    21
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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