PARKER DESIGN GROUP (UK) LIMITED

PARKER DESIGN GROUP (UK) LIMITED is an active private limited company, incorporated on 14 November 2014. The nature of the business is Activities of head offices. The company's registered office is on Cheshire Avenue, Northwich. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PARKER DESIGN GROUP (UK) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	18 CHESHIRE AVENUE CHESHIRE BUSINESS PARK
Address Line 2	LOSTOCK GRALAM
Post Town	NORTHWICH
County	CHESHIRE
Postcode	CW9 7UA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

PARKER DESIGN GROUP (UK) LIMITED

Directors

(The company's officers)

MR SIMON HALLOWS

(~52 year old British national)

18 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2017

MR ANDREW PARKER

(~59 year old British national)

18 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2014

Shareholders

(Persons of Significant Control)

Andrew Parker

(~59 year old British national)

18 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/11/2016

Connections

(Shared officers)

CHESHIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED

MR ANDREW PARKER

PARKER DESIGN CONSULTANTS LIMITED

MR SIMON HALLOWS
MR ANDREW PARKER

PARKER DIGITAL LIMITED

MR SIMON HALLOWS
MR ANDREW PARKER

Source: Companies House

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)