PARSONS PEEBLES SERVICE (HOLDING) LIMITED
| Status | ADMINISTRATION |
| Company No. | 06001150 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2006 |
| Age | 17 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PARSONS PEEBLES SERVICE (HOLDING) LIMITED is an administration private limited company with number 06001150. It was incorporated 17 years, 6 months, 22 days ago, on 16 November 2006. The company address is C/O BDO LLP C/O BDO LLP, Liverpool, L2 5RH.
Accounts
| Reference Day | 31 December |
| Next due date | 31 Dec 2020 |
| Next made up | 31 Dec 2019 |
| Last Accounts | |
| Period end | 31 Dec 2018 |
| Period start | 01 Jan 2018 |
| Made up to | 31 Dec 2018 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2019 |
| Period start | 01 Jan 2019 |
| Due on | 31 Dec 2020 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2017-10-02 | PARSONS PEEBLES SERVICE (HOLDING) LIMITED |
| 2007-03-05 | A W HOLDING COMPANY LIMITED |
| 2006-11-16 | VELOCITY 339 LIMITED |
Confirmation Statment
| Next due date | 28 Dec 2020 |
| Next made up | 16 Nov 2020 |
| Last made up | 16 Nov 2019 |
Charges
This company has charges.
See charges for PARSONS PEEBLES SERVICE (HOLDING) LIMITED
People
Director
Director
ACTIVEAssigned on 07 Jan 2020
Current time on role 4 years, 5 months, 1 day
Director
Director
ACTIVEAssigned on 04 May 2018
Current time on role 6 years, 1 month, 4 days
Secretary
Director
RESIGNEDAssigned on 06 Feb 2007
Resigned on 08 Oct 2015
Time on role 8 years, 8 months, 2 days
Secretary
RESIGNEDAssigned on 08 Oct 2015
Resigned on 29 Jun 2018
Time on role 2 years, 8 months, 21 days
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 16 Nov 2006
Resigned on 06 Feb 2007
Time on role 2 months, 20 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PARSONS PEEBLES SERVICE (HOLDING) LIMITED.
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