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Nom

Parker Group Northern LTD

Adresse
52 Lower Oxford Street
Castleford
West Yorkshire
WF10 4AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
7 septembre 2024
Company Register Name Parker Group Northern Limited
Company Register Address Lynton House
Leeds
WC1H 9LT
Société Numéro de Registre 08732039 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 29 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Parker, Benjamin Stephen Status: Active Notified: 06/04/2016 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Parker, Kristoffer Timothy Status: Active Notified: 06/04/2016 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Freeman, Lee Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Benjamin Wakefield, United Kingdom Status: Active Notified: 14/10/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Benjamin Stephen Wakefield, United Kingdom Status: Active Notified: 14/10/2013 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Elizabeth Sara Ossett, West Yorkshire, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Hayley Jane Hillam, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Kristoffer Hillam, Leeds, United Kingdom Status: Active Notified: 14/10/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Kristoffer Timothy Hillam, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 14/10/2013 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Electromatic North LTD Status: Active Notified: 02/11/2020 Companies House Number: 12987959 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%
  • gb-flag Elite Independent Fire Consultants LTD Status: Active Notified: 06/04/2016 Companies House Number: 10103474 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pressure Pipelines Limited Status: Active Notified: 07/09/2016 Companies House Number: 10362710 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 4G Voice and Data LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Companies House Number: 08217755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag 4G Voice and Data Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Companies House Number: 08217755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm