PARSONS PEEBLES SERVICE LIMITED
Company is dissolved
General Information
NAME
PARSONS PEEBLES SERVICE LIMITED
COMPANY NUMBER
00477097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
11/01/1950
(74 years and 10 months old)
WEBSITE
https://www.parsons-peebles.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
11/01/1950
02/10/2017
ANSTEE & WARE LIMITED
LIVERPOOL
L2 5RH
Telephone: 01179820081
TPS: No
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Telephone: 9820081
Electrical Repair Shop
Drinnick Yard
St Austell
Cornwall
PL26 7YH
Telephone: 828987
Foreshore Road
Cardiff
South Glamorgan
CF10 4DF
Telephone: 20481831
Rosyth Bus.
Building 1022
Wood Road
Dunfermline, Fife
KY11 2EA
Telephone: 421150
Unit 12 Ashmead Business Park
Ashmead Road
Keynsham
Bristol, Avon
BS31 1SX
Unit A & B Avonmouth Docks Estate
Worthy Road Chittenham
Bristol
Avon
BS11 0YB
Willow Road
Trent Lane Industrial Estate
Derby
Derbyshire
DE74 2NP
Telephone: 850346
Bondsmill Estate
Bristol Road
Stonehouse
Gloucestershire
GL10 3RF
Credit Risk Overview
Want to learn more about PARSONS PEEBLES SERVICE 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 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 |
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 |
| 25/06/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PARSONS PEEBLES SERVICE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSONS PEEBLES SERVICE 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: 0 Past: 1 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Jan 1935 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 11 Past: 25 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
| 25/06/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 06/02/2020 | Ashleigh Joanne Greenan (924822447) has left the board |
| 15/01/2020 | New Board Member Patrick James Mennie (911052833) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 11/07/2018 | Nairn Gordon Black (920168847) 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 |
| 17/03/2018 | New Confirmation Statement filed |
| 26/01/2018 | Gavin John McCallum (915745959) has left the board |
| 11/01/2018 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 14/12/2015 | New Board Member Gavin John McCallum (915745959) Appointed |
| 20/10/2015 | Nairn Gordon Black (920169151) has left the board |
| 20/10/2015 | New Board Member Nairn Gordon Black (917403634) Appointed |
| 20/10/2015 | New Accounts filed |
| 14/10/2015 | Keith Hayes (908052517) has left the board |
| 14/10/2015 | William Jonathan Anstee (907968106) has left the board |
| 14/10/2015 | Michael Trigg (900596689) has left the board |
| 13/10/2015 | New Board Member Nairn Gordon Black (920169151) Appointed |
| 13/10/2015 | New Board Member Francis Gerard Barrett (913971132) Appointed |
| 13/10/2015 | New Company Secretary Nirn Gordon Black (920168847) Appointed |
| 09/05/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
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