Kier Parkman Gb Limited SALFORD


Kier Parkman Gb Limited was officially closed on 2023-10-03. Kier Parkman Gb was a private limited company that could have been found at 2Nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, ENGLAND. This company (formally formed on 1989-03-10) was run by 2 directors.
Director Jaime T. who was appointed on 24 September 2021.
Director Basil M. who was appointed on 19 February 2021.

The company was officially classified as "dormant company" (99999). According to the official database, there was a name change on 2016-11-01, their previous name was Mouchel Parkman Gb. There is another name change mentioned: previous name was Parkman performed on 2003-10-16. The last confirmation statement was filed on 2023-08-18 and last time the statutory accounts were filed was on 31 July 2022. 2016-06-28 was the date of the latest annual return.

Kier Parkman Gb Limited Address / Contact

Office Address 2nd Floor Optimum House
Office Address2 Clippers Quay
Town Salford
Post code M50 3XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02359925
Date of Incorporation Fri, 10th Mar 1989
Date of Dissolution Tue, 3rd Oct 2023
Industry Dormant Company
End of financial Year 31st July
Company age 34 years old
Account next due date Tue, 30th Apr 2024
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 1st Sep 2024
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Jaime T.

Position: Director

Appointed: 24 September 2021

Basil M.

Position: Director

Appointed: 19 February 2021

Philip H.

Position: Director

Appointed: 09 September 2019

Resigned: 24 September 2021

Simon M.

Position: Director

Appointed: 26 October 2018

Resigned: 31 October 2019

Thomas F.

Position: Director

Appointed: 21 December 2016

Resigned: 26 October 2018

Bethan M.

Position: Director

Appointed: 26 February 2016

Resigned: 09 September 2019

Anoop K.

Position: Director

Appointed: 26 February 2016

Resigned: 21 December 2016

Giles P.

Position: Director

Appointed: 08 August 2013

Resigned: 26 February 2016

Paul R.

Position: Director

Appointed: 31 January 2013

Resigned: 08 June 2015

Nicky C.

Position: Secretary

Appointed: 02 May 2012

Resigned: 29 August 2013

Amanda M.

Position: Director

Appointed: 06 October 2011

Resigned: 08 March 2013

Rodney H.

Position: Director

Appointed: 17 June 2011

Resigned: 25 January 2013

Christine S.

Position: Secretary

Appointed: 17 June 2011

Resigned: 02 May 2012

David T.

Position: Director

Appointed: 03 February 2011

Resigned: 17 June 2011

Paul E.

Position: Director

Appointed: 20 September 2010

Resigned: 08 August 2013

Carl S.

Position: Secretary

Appointed: 30 July 2010

Resigned: 07 November 2011

Kelly L.

Position: Secretary

Appointed: 23 July 2009

Resigned: 30 July 2010

Amanda M.

Position: Secretary

Appointed: 18 October 2004

Resigned: 08 March 2013

Francis N.

Position: Director

Appointed: 22 November 2002

Resigned: 20 July 2004

Ian P.

Position: Director

Appointed: 01 May 2002

Resigned: 30 September 2003

Christopher E.

Position: Director

Appointed: 01 May 2002

Resigned: 31 December 2005

Richard C.

Position: Director

Appointed: 01 May 2002

Resigned: 31 October 2005

Richard C.

Position: Director

Appointed: 01 May 2002

Resigned: 05 October 2011

Jeremy W.

Position: Director

Appointed: 01 May 2002

Resigned: 12 October 2016

Richard P.

Position: Director

Appointed: 01 May 2002

Resigned: 05 February 2007

Alan G.

Position: Director

Appointed: 01 December 1999

Resigned: 03 July 2000

John J.

Position: Director

Appointed: 04 November 1998

Resigned: 13 October 2006

Robert K.

Position: Director

Appointed: 04 November 1998

Resigned: 30 September 2005

Richard A.

Position: Director

Appointed: 03 September 1998

Resigned: 01 December 2003

Ian H.

Position: Director

Appointed: 01 January 1997

Resigned: 30 September 2005

Roger P.

Position: Director

Appointed: 19 June 1996

Resigned: 04 November 1998

David O.

Position: Director

Appointed: 19 June 1996

Resigned: 04 November 1998

Peter H.

Position: Director

Appointed: 19 December 1995

Resigned: 30 September 1998

Anthony W.

Position: Director

Appointed: 19 December 1995

Resigned: 01 December 1999

Alan G.

Position: Director

Appointed: 23 June 1992

Resigned: 31 December 1996

Roy F.

Position: Director

Appointed: 01 October 1991

Resigned: 16 September 1992

John H.

Position: Director

Appointed: 28 June 1991

Resigned: 31 March 2003

William E.

Position: Director

Appointed: 28 June 1991

Resigned: 31 March 1996

George H.

Position: Director

Appointed: 28 June 1991

Resigned: 23 June 1992

Peter R.

Position: Director

Appointed: 28 June 1991

Resigned: 23 July 1991

George P.

Position: Director

Appointed: 28 June 1991

Resigned: 04 November 1998

Richard P.

Position: Secretary

Appointed: 28 June 1991

Resigned: 08 December 2004

Hugh P.

Position: Director

Appointed: 28 June 1991

Resigned: 04 November 1998

Reginald B.

Position: Director

Appointed: 28 June 1991

Resigned: 23 June 1992

People with significant control

Kier Dormant Holdings Limited

2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 03913684
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mouchel Dormant Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 03913684
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mouchel Parkman Gb November 1, 2016
Parkman October 16, 2003
Parkman Group April 2, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to July 31, 2022
filed on: 8th, December 2022
Free Download (17 pages)

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