PARKER BROTHERS (HOLDINGS) LIMITED
PARKER BROTHERS (HOLDINGS) LIMITED is an active private limited company, incorporated on 30 July 1958. The nature of the business is Activities of construction holding companies. The company's registered office is on Glyncoed Terrace, Llanelli. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Total Exemption Full. PARKER BROTHERS (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 00608910 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/07/1958 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 29 GLYNCOED TERRACE |
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| Post Town | LLANELLI |
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| County | CARMARTHENSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | SA15 1EZ |
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Accounts
| Accounting Reference Date | 28th March |
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| Accounts Next Due Date | 28/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/01/2025 |
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| Last Made Up Date | 21/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
PARKER BROTHERS (HOLDINGS) LIMITED
Directors
(The company's officers)
MR GEORGE GOTTLIEB PARKER
(~75 year old Welsh national)
18 ST MARGARETS DRIVE, LLANELLI, DYFED, SA15 4EW
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MR STUART LANCELOT PARKER
(~69 year old British national)
5 GERDDI GLASFRYN GARDENS, LLANELLI, CARMARTHENSHIRE, SA15 3LL, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MR GEORGE GOTTLIEB PARKER
(~75 year old Welsh national)
18 ST MARGARETS DRIVE, LLANELLI, DYFED, SA15 4EW
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/01/1998
Shareholders
(Persons of Significant Control)
Mr Stuart Lancelot Parker
(~69 year old British national)
5, Gerddi Glasfryn Gardens, Llanelli, Carmarthenshire, SA15 3LL, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2017
Mr George Gottlieb Parker
(~75 year old Welsh national)
18, St. Margarets Drive, Llanelli, Dyfed, SA15 4EW, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2017
Connections
(Shared officers)
LLANELLI RAILWAY GOODS SHED TRUST
- MR GEORGE GOTTLIEB PARKER
PARKER BROTHERS (CONTRACTORS) LIMITED
- MR GEORGE GOTTLIEB PARKER
- MR STUART LANCELOT PARKER
PARKER BROTHERS GROUP LIMITED
- MR STUART LANCELOT PARKER
PARKER PLANT HIRE LIMITED
- MR GEORGE GOTTLIEB PARKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SA15 1EZ
Other companies with registered offices in SA15 1EZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
