ROY PARKER LIMITED

ROY PARKER LIMITED is an active private limited company, incorporated on 15 January 1975. The nature of the business includes Retail sale of audio and video equipment in specialised stores and one other classification. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ROY PARKER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	31 HIGH VIEW CLOSE
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE4 9LJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

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

Nature of Business (SIC Codes)

47430 - Retail sale of audio and video equipment in specialised stores

77291 - Renting and leasing of media entertainment equipment

Company Name History

From incorporation onwards:

ROY PARKER LIMITED

Directors

(The company's officers)

MRS CAROLINE PARKER

(~55 year old British national)

6 PENFOLD DRIVE, COUNTESTHORPE, LEICESTER, LE8 5TP, ENGLAND

Current Director
Gives occupation as BOOKKEEPER
Usually resident in ENGLAND

Appointed on 01/07/2015

MR LEE MARTIN PARKER

(~54 year old British national)

6 PENFOLD DRIVE, COUNTESTHORPE, LEICESTER, LEICESTERSHIRE, LE8 5TP, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/06/1994

MR CHRISTIAN DOMINIC WEIKERT-PICKER

(~49 year old British national)

1 CROSSLAND ROW, BURBAGE, HINCKLEY, LE10 2FF, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 26/11/2019

MRS CAROLINE PARKER

6 PENFOLD DRIVE, COUNTESTHORPE, LEICESTER, LE8 5TP, ENGLAND

Current Secretary

Appointed on 31/05/2015

Shareholders

(Persons of Significant Control)

Lee Martin Parker

(~54 year old British national)

6, Penfold Drive, Countesthorpe, Leicester, LE8 5TP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)