Parsons Group International Limited in Boston Road LONDON

Parsons Group International Limited LONDON

Parsons Group International started in year 1997 as Private Limited Company with registration number 03393325. The Parsons Group International company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Boundary House. Postal code: W7 2QE. Since 20th December 1999 Parsons Group International Limited is no longer carrying the name Parsons Energy & Chemicals Group.

The firm has 2 directors, namely Matthew O., Michael K.. Of them, Michael K. has been with the company the longest, being appointed on 1 January 2019 and Matthew O. has been with the company for the least time - from 25 July 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Parsons Group International Limited Address / Contact

Office Address	Boundary House
Office Address2	Boston Road
Town	London
Post code	W7 2QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03393325
Date of Incorporation	Thu, 26th Jun 1997
Industry	Management consultancy activities other than financial management
Industry	Other engineering activities
End of financial Year	25th December
Company age	27 years old
Account next due date	Mon, 25th Dec 2023 (155 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Matthew O.

Position: Director

Appointed: 25 July 2022

Michael K.

Position: Director

Appointed: 01 January 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 24 March 2017

George B.

Position: Director

Appointed: 01 January 2019

Resigned: 25 July 2022

Carey S.

Position: Director

Appointed: 01 January 2019

Resigned: 17 December 2020

Michael J.

Position: Director

Appointed: 11 November 2016

Resigned: 02 January 2019

Donald G.

Position: Director

Appointed: 17 December 2015

Resigned: 01 January 2019

Michael W.

Position: Director

Appointed: 17 December 2015

Resigned: 11 November 2016

Todd W.

Position: Director

Appointed: 15 October 2012

Resigned: 17 December 2015

Virginia G.

Position: Director

Appointed: 27 March 2012

Resigned: 17 December 2015

Thomas B.

Position: Director

Appointed: 01 October 2009

Resigned: 15 October 2012

Michael W.

Position: Director

Appointed: 17 March 2008

Resigned: 27 March 2012

John S.

Position: Director

Appointed: 01 January 2008

Resigned: 17 March 2008

Robert G.

Position: Director

Appointed: 01 November 2006

Resigned: 31 December 2007

Terence H.

Position: Secretary

Appointed: 19 April 2004

Resigned: 24 March 2017

Richard P.

Position: Secretary

Appointed: 14 October 2002

Resigned: 25 March 2004

Richard P.

Position: Director

Appointed: 14 October 2002

Resigned: 25 March 2004

John M.

Position: Director

Appointed: 15 November 2001

Resigned: 14 October 2002

John M.

Position: Secretary

Appointed: 15 November 2001

Resigned: 14 October 2002

James S.

Position: Director

Appointed: 15 June 2001

Resigned: 01 October 2009

William P.

Position: Director

Appointed: 02 May 2001

Resigned: 31 December 2007

Roy H.

Position: Director

Appointed: 01 February 2001

Resigned: 01 September 2005

Zigmund K.

Position: Director

Appointed: 22 November 2000

Resigned: 12 July 2002

John S.

Position: Director

Appointed: 22 November 2000

Resigned: 14 October 2002

Carl B.

Position: Director

Appointed: 08 April 1999

Resigned: 22 November 2000

Andor R.

Position: Director

Appointed: 15 September 1997

Resigned: 08 April 1999

Amer S.

Position: Director

Appointed: 15 September 1997

Resigned: 30 October 1998

Gregory A.

Position: Director

Appointed: 15 September 1997

Resigned: 15 November 2001

Gregory A.

Position: Secretary

Appointed: 15 September 1997

Resigned: 15 November 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1997

Resigned: 15 September 1997

London Law Services Limited

Position: Nominee Director

Appointed: 26 June 1997

Resigned: 15 September 1997

Company previous names

Parsons Energy & Chemicals Group	December 20, 1999
Drakemanor	September 22, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 27th, January 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 20th, January 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to 25th December 2020 filed on: 25th, September 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 27th December 2019 filed on: 20th, December 2020	accounts	Free Download (21 pages)
AA	Small company accounts made up to 28th December 2018 filed on: 30th, September 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to 29th December 2017 filed on: 2nd, January 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th December 2016 filed on: 29th, November 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 25th December 2015 filed on: 16th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2016 filed on: 9th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 26th December 2014 filed on: 29th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2015 filed on: 10th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 27th December 2013 filed on: 30th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2014 filed on: 10th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th December 2012 filed on: 1st, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2013 filed on: 17th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th December 2011 filed on: 25th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2012 filed on: 7th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 25th December 2010 filed on: 29th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2011 filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 25th December 2009 filed on: 28th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2010 filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 26th December 2008 filed on: 26th, October 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 9th June 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th December 2007 filed on: 28th, October 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 17th June 2008 with complete member list filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th December 2006 filed on: 27th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 29th December 2006 filed on: 27th, October 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 23rd December 2005 filed on: 30th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 23rd December 2005 filed on: 30th, October 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to 29th June 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 29th June 2006	annual return
363s	Annual return drawn up to 29th June 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 29th June 2006	annual return
AA	Full accounts for the period ending 25th December 2004 filed on: 30th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 25th December 2004 filed on: 30th, January 2006	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 25/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 25/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th June 2005 with complete member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th June 2005 with complete member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 26th December 2003 filed on: 11th, January 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 26th December 2003 filed on: 11th, January 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 25/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 25/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 27th December 2002 filed on: 31st, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 27th December 2002 filed on: 31st, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, October 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 29th July 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th July 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th August 2002 with complete member list filed on: 5th, August 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 5th August 2002 with complete member list filed on: 5th, August 2002	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd June 2000 with complete member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd June 2000 with complete member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 22/06/00) up to 22nd June 2000	annual return
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 23rd, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 23rd, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th June 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th June 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 25th December 1998 filed on: 27th, April 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 25th December 1998 filed on: 27th, April 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th July 1998 with complete member list filed on: 13th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th July 1998 with complete member list filed on: 13th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/98 to 25/12/98 filed on: 15th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 25/12/98 filed on: 15th, January 1998	accounts	Free Download (1 page)

Parsons Group International Limited LONDON

Parsons Group International Limited Address / Contact

Company Information / Profile

Company staff

Matthew O.

Michael K.

Tmf Corporate Administration Services Limited

George B.

Carey S.

Michael J.

Donald G.

Michael W.

Todd W.

Virginia G.

Thomas B.

Michael W.

John S.

Robert G.

Terence H.

Richard P.

Richard P.

John M.

John M.

James S.

William P.

Roy H.

Zigmund K.

John S.

Carl B.

Andor R.

Amer S.

Gregory A.

Gregory A.

London Law Secretarial Limited

London Law Services Limited

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us