Company Information for

JOHN PARKER & SON LIMITED

11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,

Company Registration Number

00654746

Private Limited Company

In Administration
Administrative Receiver

About John Parker & Son Ltd

JOHN PARKER & SON LIMITED was founded on 1960-03-31 and has its registered office in Manchester. The organisation's status is listed as "In Administration/Administrative Receiver". John Parker & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
JOHN PARKER & SON LIMITED
Legal Registered Office
11TH FLOOR LANDMARK ST PETER'S SQUARE
1 OXFORD ST
MANCHESTER
M1 4PB
Other companies in CT1

Filing Information

Company Number00654746
Date formed1960-03-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/10/2017
Account next due30/10/2019
Latest filing return17/10/2015
Filing return next due14/11/2016
Type of accountsGROUP
Last Datalog update:
2024-03-06 23:16:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Sarah Canning Company Secretary 2018-03-01
Dylan Christopher Alexander Director DIRECTOR 2014-09-04 ENGLAND
David Guy Cox Director DIRECTOR 2012-05-21 ENGLAND
Michelle Parker Director DIRECTOR 2016-09-27 ENGLAND
Peter Guy Parker Director COMPANY DIRECTOR 1991-12-31 UNITED KINGDOM
Sharon Mary Parker Director DIRECTOR 2016-09-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Scott Alexander Rutherford Company Secretary 2017-09-14 2018-03-01
Scott Alexander Rutherford Director 2017-09-14 2018-03-01
Timothy John Palmer Director 2017-02-22 2017-10-31
Clifford Steven Palmer Director 2015-03-23 2017-09-15
David Parker Director 1991-12-31 2016-12-01
Spencer Nye Company Secretary 2000-12-31 2015-03-06
Spencer Nye Director 2004-11-01 2015-03-06
Dominic David Parker Director 1994-07-07 2005-11-30
Colin Geoffrey Elliott Company Secretary 1991-12-31 2000-12-31
Beverley Ann Parker Director 1991-12-31 1997-05-31

Related Directorships for Dylan Christopher Alexander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dylan Christopher Alexander BUILDER'S BEAMS FABRICATION LIMITEDDirector 2017-01-01 CURRENT 2016-04-04 Active
Dylan Christopher Alexander JPMS LIMITEDDirector 2017-01-01 CURRENT 1993-08-06 In Administration
Dylan Christopher Alexander BUILDER'S BEAMS (HOLDINGS) LIMITEDDirector 2017-01-01 CURRENT 2003-11-13 In Administration/Administrative Receiver
Dylan Christopher Alexander PARKERSTEEL STRUCTURAL ENGINEERING SERVICES LIMITEDDirector 2017-01-01 CURRENT 2008-05-01 Active - Proposal to Strike off
Dylan Christopher Alexander BUILDERS BEAMS & STRUCTURES LIMITEDDirector 2017-01-01 CURRENT 2001-07-11 Active
Dylan Christopher Alexander BUILDER'S BEAMS LIMITEDDirector 2016-02-24 CURRENT 1992-05-08 In Administration/Administrative Receiver

Related Directorships for David Guy Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Guy Cox KONSULT OPERATIONAL INNOVATION LIMITEDDirector 2012-01-05 CURRENT 2012-01-05 Dissolved 2015-05-12

Related Directorships for Peter Guy Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Guy Parker BUILDER'S BEAMS FABRICATION LIMITEDDirector 2016-04-04 CURRENT 2016-04-04 Active
Peter Guy Parker BUILDER'S BEAMS LIMITEDDirector 2010-08-17 CURRENT 1992-05-08 In Administration/Administrative Receiver
Peter Guy Parker BUILDER'S BEAMS (HOLDINGS) LIMITEDDirector 2010-08-17 CURRENT 2003-11-13 In Administration/Administrative Receiver
Peter Guy Parker PARKERSTEEL STRUCTURAL ENGINEERING SERVICES LIMITEDDirector 2008-05-01 CURRENT 2008-05-01 Active - Proposal to Strike off
Peter Guy Parker JPMS LIMITEDDirector 1993-10-25 CURRENT 1993-08-06 In Administration