Company Information for EJ PARKER TECHNICAL SERVICES GROUP LIMITED
24/28 MOOR STREET,, BURTON ON TRENT,, STAFFS, DE14 3SX,
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Company Registration Number
00480127
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EJ PARKER TECHNICAL SERVICES GROUP LIMITED | ||||
Legal Registered Office | ||||
24/28 MOOR STREET, BURTON ON TRENT, STAFFS DE14 3SX Other companies in DE14 | ||||
Previous Names | ||||
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Company Number | 00480127 | |
---|---|---|
Company ID Number | 00480127 | |
Date formed | 1950-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 13:08:22 |
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Officer | Role | Date Appointed |
---|---|---|
RAFE STEVEN BATESON |
||
JOHN KEITH BEESTON |
||
STUART JAMES DRISCOLL |
||
SEAN TRACY SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN COX |
Director | ||
RACHAEL ELIZABETH PIZZEY |
Director | ||
SUSAN MARGARET BLACKMORE |
Company Secretary | ||
ANDREW JOHN BENTON |
Director | ||
ANDREW WILLIAM JOHN OWEN |
Director | ||
TIMOTHY WILLIAM PARKER |
Director | ||
JOHN MARK THOMAS PARKER |
Director | ||
KEITH ALLAN BOOTH |
Director | ||
KELVIN JAMES BEESTON |
Director | ||
TREVOE GEORGE HURSTHOUSE |
Director | ||
DENIS GAUNT |
Director | ||
MICHAEL JOHN CONWAY |
Director | ||
STEPHEN PETER MALECKI |
Director | ||
DENIS CHARLES MINNS |
Director | ||
TREVOR GEORGE JAMES MORRIS |
Director | ||
GERALD THOMAS PARKER |
Director | ||
DAVID WILLIAM PARKER |
Director | ||
STEVEN DAVID STOREY |
Director | ||
DENIS CHARLES MINNS |
Company Secretary | ||
ALAN ROY CUSSEN |
Director | ||
JOHN WILLIAM RICHARD BRUNT |
Director | ||
AUDREY IDA GOODALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EJ PARKER TECHNICAL SERVICES (LOUTH) LTD | Director | 2015-11-04 | CURRENT | 1998-07-17 | Active | |
W. T. PARKER (ELECTRICAL) LIMITED | Director | 2017-07-07 | CURRENT | 1976-07-27 | Active | |
PANDELCO LIMITED | Director | 2017-07-07 | CURRENT | 1983-11-04 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES (LOUTH) LTD | Director | 2017-04-21 | CURRENT | 1998-07-17 | Active | |
EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2017-04-21 | CURRENT | 2013-06-25 | Active | |
EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD | Director | 2017-04-21 | CURRENT | 1976-07-27 | Active | |
EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD | Director | 2017-04-21 | CURRENT | 1987-10-26 | Active | |
W. T. PARKER (EASTERN) LIMITED | Director | 2017-04-21 | CURRENT | 1979-07-31 | Active - Proposal to Strike off | |
W T PARKER PROPERTIES LIMITED | Director | 2017-04-21 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
EDWIN JAMES GROUP LIMITED | Director | 2017-03-28 | CURRENT | 2015-06-05 | Active | |
KORRIE RENEWABLE ENERGY LTD | Director | 2017-01-31 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD | Director | 2017-01-31 | CURRENT | 2009-12-02 | Active | |
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED | Director | 2017-01-31 | CURRENT | 2010-07-06 | Active | |
EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTD | Director | 2017-01-31 | CURRENT | 2010-09-27 | Active | |
KORRIE MECHANICAL & PLUMBING LTD | Director | 2017-01-31 | CURRENT | 2013-10-01 | Active | |
LIFE SAFETY SERVICES LIMITED | Director | 2017-01-31 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
LIFE SAFETY SERVICES (CENTRAL) LIMITED | Director | 2017-01-31 | CURRENT | 2003-01-03 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES (LOUTH) LTD | Director | 2015-11-04 | CURRENT | 1998-07-17 | Active | |
SCENERGY LIMITED | Director | 2015-11-04 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
W T PARKER PROPERTIES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) | Director | 2012-05-10 | CURRENT | 1916-04-19 | Active | |
W. T. PARKER (EASTERN) LIMITED | Director | 2008-02-04 | CURRENT | 1979-07-31 | Active - Proposal to Strike off | |
PANDELCO LIMITED | Director | 2008-01-14 | CURRENT | 1983-11-04 | Active - Proposal to Strike off | |
EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD | Director | 2008-01-11 | CURRENT | 1987-10-26 | Active | |
W.T. PARKER PENSION TRUST LIMITED | Director | 2007-01-08 | CURRENT | 1985-08-05 | Active | |
W. T. PARKER (ELECTRICAL) LIMITED | Director | 2004-05-25 | CURRENT | 1976-07-27 | Active | |
MARK COBB INSTALLATIONS LTD | Director | 2000-10-17 | CURRENT | 1976-07-28 | Dissolved 2018-05-29 | |
EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD | Director | 1995-07-12 | CURRENT | 1976-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID ROBERT MALLINSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH BEESTON | ||
DIRECTOR APPOINTED MR DAVID MCLAUGHLAN WILSON | ||
AP01 | DIRECTOR APPOINTED MR DAVID MCLAUGHLAN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH BEESTON | |
Director's details changed for Mr Stuart James Driscoll on 2023-08-28 | ||
CH01 | Director's details changed for Mr Stuart James Driscoll on 2023-08-28 | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | |
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004801270008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004801270011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004801270011 | |
REGISTRATION OF A CHARGE / CHARGE CODE 004801270012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004801270012 | |
RP04CS01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004801270009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004801270010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004801270010 | |
Notification of Ej Parker Technical Services Holdings Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF ALITER CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC02 | Notification of Ej Parker Technical Services Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ALITER CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
Change of details for Aliter Capital Llp as a person with significant control on 2018-02-02 | ||
Change of details for Aliter Capital Llp as a person with significant control on 2018-02-02 | ||
PSC05 | Change of details for Aliter Capital Llp as a person with significant control on 2018-02-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004801270011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR DUNCAN ROBERTS | |
AP01 | DIRECTOR APPOINTED MS VICTORIA MARIA FERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean Tracy Smyth on 2020-08-21 | |
RES15 | CHANGE OF COMPANY NAME 13/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR GREGOR DUNCAN ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFE STEVEN BATESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COX | |
AA01 | Current accounting period extended from 31/12/17 TO 28/02/18 | |
CH01 | Director's details changed for Mr John Keith Beeston on 2017-11-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004801270010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL ELIZABETH PIZZEY | |
PSC07 | CESSATION OF W T PARKER HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aliter Capital Llp as a person with significant control on 2017-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
TM02 | Termination of appointment of Susan Margaret Blackmore on 2017-06-07 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 21/04/2017 | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004801270009 | |
AP01 | DIRECTOR APPOINTED MR JOHN KEITH BEESTON | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 190000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENTON | |
AP01 | DIRECTOR APPOINTED MR RAFE STEVEN BATESON | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES DRISCOLL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COX | |
RES15 | CHANGE OF NAME 24/02/2016 | |
CERTNM | COMPANY NAME CHANGED W.T. PARKER GROUP LTD. CERTIFICATE ISSUED ON 24/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOOTH | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 190000 | |
AR01 | 30/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 190000 | |
AR01 | 30/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN BEESTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004801270008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 30/06/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR KELVIN JAMES BEESTON | |
AR01 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM PARKER / 09/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHN OWEN / 09/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOE HURSTHOUSE | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOE GEORGE HURSTHOUSE / 11/07/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
SH06 | 04/08/10 STATEMENT OF CAPITAL GBP 190000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOE GEORGE HURSTHOUSE / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHN OWEN / 30/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JOHN OWEN / 05/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED TREVOR GEORGE HURSTHOUSE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET BLACKMORE / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH PIZZEY / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BENTON / 10/11/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 29/11/2007 | |
169 | GBP IC 195000/192500 25/07/08 GBP SR 2500@1=2500 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED ANDREW JOHN BENTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DENIS GAUNT | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 23/11/2007 | |
169 | GBP IC 190000/187500 26/03/08 GBP SR 2500@1=2500 | |
RES01 | ADOPT MEM AND ARTS 19/11/2007 | |
RES05 | GBP NC 210000/200000 19/11/2007 | |
RES13 | OPTION CONTRACT 23/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ IC 200000/190000 13/12/07 £ SR 10000@1=10000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 202500/200000 25/09/07 £ SR 2500@1=2500 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 16/11/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EJ PARKER TECHNICAL SERVICES GROUP LIMITED
EJ PARKER TECHNICAL SERVICES GROUP LIMITED owns 2 domain names.
pandelco.co.uk wtparker.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EJ PARKER TECHNICAL SERVICES GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |