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- MICHAEL PARKER HOLDINGS LIMITED
MICHAEL PARKER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MICHAEL PARKER HOLDINGS LIMITED
COMPANY NUMBER
01694536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/1983
(41 years and 10 months old)
WEBSITE
http://apogeecorp.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/1985
22/06/1988
COPYPLAN HOLDINGS LIMITED
View all previous names
Previous Names
03/12/1985 22/06/1988 COPYPLAN HOLDINGS LIMITED
26/01/1983 03/12/1985 SATURNSET LIMITED
BIRMINGHAM
B16 8SP
Telephone: 01934713206
TPS: Yes
Second Floor
Trinity Court
28 Newton Road
Birmingham, West Midlands
B43 6BW
71 Francis Road
Edgbaston
BIRMINGHAM
B16 8SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KEWMATIC LIMITED | Active - Accounts Filed | View Report |
MICHAEL PARKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SURFGLINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MICHAEL PARKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICHAEL PARKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHAEL PARKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/1996 - Present (28 years and 5 months) Born in Feb 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
29/09/2008 - Present (16 years and 2 months) Born in Oct 1949 (age: 75) |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 1 |
View Report |
16/03/2015 - Present (9 years and 9 months) Born in Oct 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Director: 07/11/1991 - 06/07/2001 (9 years and 7 months) Secretary: 07/11/1991 - 21/05/2001 (9 years and 6 months) Born in Oct 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
21/05/2001 - 16/04/2004 (2 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KEWMATIC LIMITED | Active - Accounts Filed | View Report |
MICHAEL PARKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SURFGLINT LIMITED | Active - Accounts Filed | View Report |
MAJORBECK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 19/09/2022 | Event: Martyn John Harfield (909287236) has left the board |
Date: 25/08/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: Change in Reg. Office |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 14/11/2017 | Event: New Accounts filed |
Date: 29/09/2017 | Event: Change in Reg. Office |
Date: 21/02/2017 | Event: New Confirmation Statement filed |
Date: 29/10/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Board Member Michael Andrew Parker (919645141) Appointed |
Date: 22/11/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 11/02/2014 | Event: New Accounts filed |
Date: 29/01/2014 | Event: Change in Reg. Office |
Date: 12/11/2013 | Event: New Confirmation Statement filed |
Date: 17/11/2012 | Event: New Confirmation Statement filed |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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