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Nom

Parker Design Group (UK) Limited
Adresse
18 Cheshire Avenue Cheshire Business Park
Lostock Gralam
Northwich
CW9 7UA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09312701 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Parker, Andrew Status: Active Notified: 11/11/2016 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Parker, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Parker, Lesley Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Parker, Lesley Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hallows, Simon Lostock Gralam, Northwich, Cheshire, England Status: Active Notified: 30/01/2017 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parker, Andrew Lostock Gralam, Northwich, Cheshire, England Status: Active Notified: 14/11/2014 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Parker Design Consultants Limited Status: Active Notified: 28/04/2016 Companies House Number: 04207612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Parker Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 09311099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •