PARSONS PEEBLES SERVICE (HOLDING) LIMITED
Company is dissolved
General Information
NAME
PARSONS PEEBLES SERVICE (HOLDING) LIMITED
COMPANY NUMBER
06001150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/11/2006
(18years old)
WEBSITE
www.parsons-peebles.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
05/03/2007
02/10/2017
A W HOLDING COMPANY LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 01179820081
TPS: No
Unit 1
St Georges Trading Estate
St Andrews Road
Bristol, Avon
BS11 9HS
Telephone: 9820081
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Credit Risk Overview
Want to learn more about PARSONS PEEBLES SERVICE (HOLDING) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| PARSONS PEEBLES GROUP LIMITED | Company is dissolved | View Report |
| PARSONS PEEBLES SERVICE (HOLDING) LIMITED | Company is dissolved | View Report |
| PARSONS PEEBLES SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Patrick James Mennie (911052833) Appointed |
| 03/10/2024 | New Board Member Patrick James Mennie (911052833) Appointed |
| 07/07/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PARSONS PEEBLES SERVICE (HOLDING) 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 PARSONS PEEBLES SERVICE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSONS PEEBLES SERVICE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 304 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 75 Past: 552 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 11 Past: 25 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARSONS PEEBLES GROUP LIMITED | Company is dissolved | View Report |
| PARSONS PEEBLES SERVICE (HOLDING) LIMITED | Company is dissolved | View Report |
| PARSONS PEEBLES SERVICE LIMITED | Company is dissolved | View Report |
| PARSONS PEEBLES SERVICE (HOLDING) LIMITED | Company is dissolved | View Report |
| PARSONS PEEBLES SERVICE LIMITED | Company is dissolved | View Report |
| PARSONS PEEBLES SERVICE (READING) LIMITED | Company is dissolved | View Report |
| PFW REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Patrick James Mennie (911052833) Appointed |
| 03/10/2024 | New Board Member Patrick James Mennie (911052833) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 06/03/2020 | New Accounts filed |
| 07/02/2020 | Ashleigh Joanne Greenan (924822447) has left the board |
| 15/01/2020 | New Board Member Patrick James Mennie (911052833) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 11/07/2018 | Nairn Gordon Black (920168524) has left the board |
| 11/07/2018 | Nairn Gordon Black (917403634) has left the board |
| 11/07/2018 | New Board Member Ashleigh Joanne Greenan (924822447) Appointed |
| 09/05/2018 | Stewart Robert MacIntosh (924584677) has left the board |
| 09/05/2018 | New Board Member Gareth Llyod Roberts (922259045) Appointed |
| 03/05/2018 | Francis Gerard Barrett (913971132) has left the board |
| 02/05/2018 | New Board Member Stewart Robert MacIntosh (924584677) Appointed |
| 25/01/2018 | Gavin John McCallum (915745959) has left the board |
| 12/01/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 14/12/2015 | New Board Member Gavin John McCallum (915745959) Appointed |
| 20/10/2015 | New Accounts filed |
| 20/10/2015 | Nairn Gordon Black (920168715) has left the board |
| 20/10/2015 | New Board Member Nairn Gordon Black (917403634) Appointed |
| 15/10/2015 | William Jonathan Anstee (907968106) has left the board |
| 14/10/2015 | Michael Trigg (900596689) has left the board |
| 13/10/2015 | New Board Member Nair Gordon Black (920168715) Appointed |
| 13/10/2015 | New Board Member Francis Gerard Barrett (913971132) Appointed |
| 13/10/2015 | New Company Secretary Nairn Gordon Black (920168524) Appointed |
| 20/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 16/12/2013 | Change in Reg. Office |
| 22/07/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
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