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Nom

EJ Parker Technical Services Group Limited

Adresse
24-28 Moor Street
Burton-On-Trent
Staffordshire
DE14 3SX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Société Numéro de Registre 00480127 Show on Companies House
Statut de Société actif
Fondé25 mars 1950
AccountsSMALL
next accounts due by 30 novembre 2023
last accounts made up to 28 février 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • W. T. Parker Group Services Limited
  • W.T. Parker Group LTD.
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ej Parker Technical Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08584465 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 Aliter Capital Llp Status: Ceased Notified: 20/04/2017 Ceased: 20/04/2017 Companies House Number: Oc413075 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 W T Parker Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2017 Companies House Number: 08584465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Beeston, John Keith Tannochside Park, Uddingston, Glasgow, Scotland Status: Active Notified: 21/04/2017 Date of Birth: 09/1974 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Fern, Victoria Maria Burton On Trent,, Staffs Status: Active Notified: 21/10/2020 Date of Birth: 10/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mallinson, David Robert Burton On Trent,, Staffs Status: Active Notified: 25/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Smyth, Sean Tracy Yoxall, Burton On Trent, Staffordshire Status: Active Notified: 12/02/2003 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, David Mclaughlan Burton On Trent,, Staffs Status: Active Notified: 03/10/2023 Occupation: Company Secretary/director Role: Director Country of Residence: Scotland Nationality: British
    Driscoll, Stuart James Burton On Trent,, Staffs Status: Ceased Notified: 01/06/2016 Ceased: 12/04/2024 Date of Birth: 04/1971 Occupation: Director, Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB W. T. Parker (Electrical) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2017 Companies House Number: 01270584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB W.T. Parker Pension Trust Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2017 Companies House Number: 01936141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

  • Branch VAT Numbers (1)

    gb-flag WT Parker (Retail) LTD24-28 Moor St, Burton-On-Trent, Staffs, DE14 3SX