Parsons Civil Engineering Limited in Bramley LEEDS

Parsons Civil Engineering Limited LEEDS

Parsons Civil Engineering started in year 2004 as Private Limited Company with registration number 05139024. The Parsons Civil Engineering company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Leeds at 44 Lower Town Street. Postal code: LS13 2BW.

There is a single director in the firm at the moment - Shane P., appointed on 27 May 2004. In addition, a secretary was appointed - Debra P., appointed on 27 May 2004. As of 1 May 2024, there was 1 ex director - John M.. There were no ex secretaries.

Parsons Civil Engineering Limited Address / Contact

Office Address	44 Lower Town Street
Office Address2	Bramley
Town	Leeds
Post code	LS13 2BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05139024
Date of Incorporation	Thu, 27th May 2004
Industry	Gen construction & civil engineer
End of financial Year	31st May
Company age	20 years old
Account next due date	Tue, 31st Mar 2009 (5510 days after)
Account last made up date	Thu, 31st May 2007
Next confirmation statement due date	Sat, 10th Jun 2017 (2017-06-10)
Return last made up date	Tue, 27th May 2008

Company staff

Debra P.

Position: Secretary

Appointed: 27 May 2004

Shane P.

Position: Director

Appointed: 27 May 2004

John M.

Position: Director

Appointed: 17 January 2005

Resigned: 28 September 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2004

Resigned: 27 May 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 May 2004

Resigned: 27 May 2004

Company filings

Filing category

Type		Category	Free download
DS01	Application to strike the company off the register filed on: 17th, January 2024	dissolution	Free Download (3 pages)

Type		Category	Free download
DS01	Application to strike the company off the register filed on: 17th, January 2024	dissolution	Free Download (3 pages)
AC92	Restoration by order of the court filed on: 26th, August 2022	restoration	Free Download (3 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, April 2018	gazette	Free Download (1 page)
AD01	Change of registered address from Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 13th October 2017 to 44 Lower Town Street Bramley Leeds LS13 2BW filed on: 13th, October 2017	address	Free Download (2 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 7th, October 2017	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, September 2017	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 13th, September 2017	dissolution	Free Download (3 pages)
AC92	Restoration by order of the court filed on: 22nd, November 2013	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 29th, October 2009	gazette	Free Download (1 page)
287	Registered office changed on 21/05/2009 from xl business solutions 1ST floor 2-4 market street cleckheaton BD19 5AJ filed on: 21st, May 2009	address	Free Download (1 page)
287	Registered office changed on 29/07/2008 from unit 15 hales road industrial estate, hales road lower wortley, leeds west yorkshire LS12 4PL filed on: 29th, July 2008	address	Free Download (1 page)
363a	Annual return drawn up to 27th May 2008 with complete member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 14th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2008	officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 3rd, October 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, October 2007	mortgage	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 6th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 6th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 31st, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 31st, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 31st, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 31st, May 2007	address	Free Download (1 page)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 20/03/07 from: 81A town street armley leeds LS12 3HD filed on: 20th, March 2007	address	Free Download (1 page)
287	Registered office changed on 20/03/07 from: 81A town street armley leeds LS12 3HD filed on: 20th, March 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 6th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 6th, September 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th June 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th June 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 7th, June 2006	address	Free Download (1 page)
353	Location of register of members filed on: 7th, June 2006	address	Free Download (1 page)
288b	On 7th November 2005 Director resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288b	On 7th November 2005 Director resigned filed on: 7th, November 2005	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 30th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 30th, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (3 pages)
288a	On 3rd February 2005 New director appointed filed on: 3rd, February 2005	officers	Free Download (2 pages)
288a	On 3rd February 2005 New director appointed filed on: 3rd, February 2005	officers	Free Download (2 pages)
288a	On 5th January 2005 New secretary appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
288a	On 5th January 2005 New secretary appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
288a	On 5th January 2005 New director appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
288a	On 5th January 2005 New director appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, June 2004	address	Free Download (1 page)
288b	On 9th June 2004 Secretary resigned filed on: 9th, June 2004	officers	Free Download (1 page)
288b	On 9th June 2004 Secretary resigned filed on: 9th, June 2004	officers	Free Download (1 page)
288b	On 9th June 2004 Director resigned filed on: 9th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, June 2004	address	Free Download (1 page)
288b	On 9th June 2004 Director resigned filed on: 9th, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, May 2004	incorporation	Free Download (16 pages)

Parsons Civil Engineering Limited LEEDS

Parsons Civil Engineering Limited Address / Contact

Company Information / Profile

Company staff

Debra P.

Shane P.

John M.

Qa Registrars Limited

Qa Nominees Limited

Company filings

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