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PARSONS PEEBLES SERVICE (HOLDING) LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 06001150
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- MENNIE, Patrick James
- ROBERTS, Gareth Lloyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-16
- Age Of Company 2006-11-16 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Parsons Peebles Group Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- A W HOLDING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2020-12-28
- Last Date: 2019-11-16
⚠
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PARSONS PEEBLES SERVICE (HOLDING) LIMITED Company Description
- PARSONS PEEBLES SERVICE (HOLDING) LIMITED is a ltd registered in United Kingdom with the Company reg no 06001150. Its current trading status is "live". It was registered 2006-11-16. It was previously called A W HOLDING COMPANY LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at C/o Bdo Llp .
Get PARSONS PEEBLES SERVICE (HOLDING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parsons Peebles Service (Holding) Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
- 2006-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06001150#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06001150#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06001150#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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liquidation-in-administration-progress-report (2022-01-12) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-07-06) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
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liquidation-in-administration-progress-report (2021-01-05) - AM10
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liquidation-in-administration-extension-of-period (2021-06-08) - AM19
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-02) - PSC05
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accounts-with-accounts-type-full (2020-03-03) - AA
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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liquidation-in-administration-appointment-of-administrator (2020-07-03) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-11-06) - AM02
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liquidation-in-administration-proposals (2020-08-17) - AM03
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liquidation-in-administration-result-creditors-meeting (2020-09-15) - AM07
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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capital-allotment-shares (2019-06-12) - SH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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accounts-with-accounts-type-full (2018-01-08) - AA
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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resolution (2018-05-21) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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accounts-with-accounts-type-full (2018-10-24) - AA
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mortgage-satisfy-charge-full (2018-10-30) - MR04
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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change-to-a-person-with-significant-control (2018-11-20) - PSC05
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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resolution (2017-10-02) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
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resolution (2016-01-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-15) - AA
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-13) - TM02
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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auditors-resignation-company (2015-12-04) - AUD
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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accounts-with-accounts-type-group (2013-07-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-group (2012-07-10) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-group (2011-05-25) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-person-secretary-company-with-change-date (2010-11-29) - CH03
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change-person-director-company-with-change-date (2010-11-29) - CH01
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accounts-with-accounts-type-group (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-03) - AA
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legacy (2009-03-04) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-14) - AA
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legacy (2008-02-18) - 363s
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keyboard_arrow_right 2007
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legacy (2007-02-18) - 288b
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legacy (2007-02-18) - 288a
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legacy (2007-02-18) - 287
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legacy (2007-02-18) - 225
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certificate-change-of-name-company (2007-03-05) - CERTNM
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memorandum-articles (2007-03-13) - MEM/ARTS
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resolution (2007-06-06) - RESOLUTIONS
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legacy (2007-06-06) - 123
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legacy (2007-06-06) - 88(2)R
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legacy (2007-06-26) - 353
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keyboard_arrow_right 2006
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incorporation-company (2006-11-16) - NEWINC
