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- PARSONS PEEBLES SERVICE (HOLDING) LIMITED
PARSONS PEEBLES SERVICE (HOLDING) LIMITED
In Administration
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
(17 years and 6 months 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
Previous Names
05/03/2007 02/10/2017 A W HOLDING COMPANY LIMITED
16/11/2006 05/03/2007 VELOCITY 339 LIMITED
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?
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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 | In Administration | View Report |
PARSONS PEEBLES SERVICE LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2020 | Event: Change in Reg. Office |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: Ashleigh Joanne Greenan (924822447) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/05/2018 - Present (6years) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
07/01/2020 - Present (4 years and 4 months) Born in Jun 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 40 |
View Report |
VELOCITY COMPANY (HOLDINGS) LIMITED 16/11/2006 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 304 |
View Report |
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 16/11/2006 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 96 Past: 531 |
View Report |
Director: 06/02/2007 - 08/10/2015 (8 years and 8 months) Secretary: 06/02/2007 - 08/10/2015 (8 years and 8 months) Born in Jun 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 11 Past: 25 |
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 | In Administration | View Report |
PARSONS PEEBLES SERVICE LIMITED | In Administration | View Report |
PARSONS PEEBLES SERVICE (READING) LIMITED | In Administration | View Report |
PFW REALISATIONS LIMITED | In Administration | View Report |
PPG REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2020 | Event: Change in Reg. Office |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: Ashleigh Joanne Greenan (924822447) has left the board |
Date: 15/01/2020 | Event: New Board Member Patrick James Mennie (911052833) Appointed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 11/07/2018 | Event: Nairn Gordon Black (920168524) has left the board |
Date: 11/07/2018 | Event: New Board Member Ashleigh Joanne Greenan (924822447) Appointed |
Date: 11/07/2018 | Event: Nairn Gordon Black (917403634) has left the board |
Date: 09/05/2018 | Event: Stewart Robert MacIntosh (924584677) has left the board |
Date: 09/05/2018 | Event: New Board Member Gareth Llyod Roberts (922259045) Appointed |
Date: 03/05/2018 | Event: Francis Gerard Barrett (913971132) has left the board |
Date: 02/05/2018 | Event: New Board Member Stewart Robert MacIntosh (924584677) Appointed |
Date: 25/01/2018 | Event: Gavin John McCallum (915745959) has left the board |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 14/12/2015 | Event: New Board Member Gavin John McCallum (915745959) Appointed |
Date: 20/10/2015 | Event: Nairn Gordon Black (920168715) has left the board |
Date: 20/10/2015 | Event: New Board Member Nairn Gordon Black (917403634) Appointed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 15/10/2015 | Event: William Jonathan Anstee (907968106) has left the board |
Date: 14/10/2015 | Event: Michael Trigg (900596689) has left the board |
Date: 13/10/2015 | Event: New Board Member Nair Gordon Black (920168715) Appointed |
Date: 13/10/2015 | Event: New Board Member Francis Gerard Barrett (913971132) Appointed |
Date: 13/10/2015 | Event: New Company Secretary Nairn Gordon Black (920168524) Appointed |
Date: 20/12/2014 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 16/12/2013 | Event: Change in Reg. Office |
Date: 22/07/2013 | Event: New Accounts filed |
Date: 22/11/2012 | Event: New Annual Return filed |
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