EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED
Overview
| Company Name | EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08584465 |
| 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 EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 24/28 Moor Street DE14 3SX Burton On Trent Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W T PARKER HOLDINGS LIMITED | Jun 25, 2013 | Jun 25, 2013 |
What are the latest accounts for EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gregor Duncan Roberts as a director on Aug 20, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2026 with updates | 5 pages | CS01 | ||
Change of details for Edwin James Group Limited as a person with significant control on Jun 19, 2026 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Feb 28, 2025 | 43 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Shinnie as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Robert Mallinson as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Registration of charge 085844650006, created on Feb 21, 2025 | 41 pages | MR01 | ||
Termination of appointment of Victoria Maria Fern as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 085844650005 in full | 1 pages | MR04 | ||
Appointment of Mr Gregor Duncan Roberts as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher James Peter Kehoe as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Feb 29, 2024 | 38 pages | AA | ||
Termination of appointment of Sean Tracy Smyth as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Robert Mallinson as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart James Driscoll as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Mclaughlan Wilson as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Keith Beeston as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Stuart James Driscoll on Aug 28, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Feb 28, 2023 | 38 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart James Driscoll as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 085844650001 in full | 1 pages | MR04 | ||
Satisfaction of charge 085844650004 in full | 1 pages | MR04 | ||
Who are the officers of EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEHOE, Christopher James Peter | Director | Hanover Square W1S 1JJ London 11 England | England | British | 220701910001 | |||||
| SHINNIE, Kevin | Director | Moor Street DE14 3SX Burton On Trent 24/28 Staffs | Scotland | British | 264193760001 | |||||
| WILSON, David Mclaughlan | Director | Moor Street DE14 3SX Burton On Trent 24/28 Staffs | United Kingdom | British | 226962500001 | |||||
| BEESTON, John Keith | Director | Kilmartin Place Tannochside Park, Uddingston G71 5PH Glasgow First Floor, 4 Scotland | Scotland | British | 224210740002 | |||||
| DRISCOLL, Stuart James | Director | Moor Street DE14 3SX Burton On Trent 24/28 Staffs | England | British | 310212570001 | |||||
| FERN, Victoria Maria | Director | Moor Street DE14 3SX Burton On Trent 24/28 Staffs | England | British | 276364870001 | |||||
| MALLINSON, David Robert | Director | Moor Street DE14 3SX Burton On Trent 24/28 Staffs | United Kingdom | British | 300218830001 | |||||
| OWEN, Andrew William John | Director | Moor Street DE14 3SX Burton On Trent 24/28 Staffs United Kingdom | England | British | 120745630002 | |||||
| PARKER, John Mark Thomas | Director | Moor Street DE14 3SX Burton On Trent 24/28 Staffs United Kingdom | United Kingdom | British | 68830620001 | |||||
| PARKER, Timothy William | Director | Moor Street DE14 3SX Burton On Trent 24/28 Staffs United Kingdom | England | British | 229980450001 | |||||
| PIZZEY, Rachael Elizabeth | Director | Moor Street DE14 3SX Burton On Trent 24/28 Staffs United Kingdom | England | British | 81821060001 | |||||
| ROBERTS, Gregor Duncan | Director | Hanover Square W1S 1JJ London 11 England | Scotland | Scottish | 305933740001 | |||||
| ROBERTS, Gregor Duncan | Director | Moor Street DE14 3SX Burton On Trent 24/28 Staffs | Scotland | British | 199945370001 | |||||
| SMYTH, Sean Tracy | Director | Moor Street DE14 3SX Burton On Trent 24/28 Staffs United Kingdom | England | British | 44053400003 |
Who are the persons with significant control of EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aliter Capital Llp | Apr 21, 2017 | Brook's Mews W1K 4DG London 14 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| March Group Limited | Apr 21, 2017 | Kilmartin Place Uddingston G71 5PH Glasgow 4 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edwin James Holdings Ltd | Apr 20, 2017 | 4 Kilmartin Place Uddingston G71 5PH Glasgow Knox House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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