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Parker Plant Limited LEICESTER

Parker Plant started in year 2003 as Private Limited Company with registration number 04908756. The Parker Plant company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leicester at Viaduct Works. Postal code: LE4 6GH. Since 29th October 2003 Parker Plant Limited is no longer carrying the name Hinderbay.

At the moment there are 3 directors in the the firm, namely Anthony B., Russell S. and Glenn D.. In addition one secretary - Simon W. - is with the company. As of 27 April 2024, there were 4 ex directors - Uday D., Glyn W. and others listed below. There were no ex secretaries.

Parker Plant Limited Address / Contact

Office Address Viaduct Works
Office Address2 Canon Street
Town Leicester
Post code LE4 6GH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04908756
Date of Incorporation Tue, 23rd Sep 2003
Industry Manufacture of equipment for concrete crushing and screening and roadworks
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Anthony B.

Position: Director

Appointed: 10 October 2008

Russell S.

Position: Director

Appointed: 21 December 2007

Glenn D.

Position: Director

Appointed: 21 December 2007

Simon W.

Position: Secretary

Appointed: 06 October 2003

Uday D.

Position: Director

Appointed: 27 January 2022

Resigned: 31 March 2023

Glyn W.

Position: Director

Appointed: 16 September 2008

Resigned: 30 April 2021

Janet H.

Position: Director

Appointed: 06 October 2003

Resigned: 22 December 2007

Maurice H.

Position: Director

Appointed: 06 October 2003

Resigned: 22 December 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 06 October 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 06 October 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Phoenix Parker Holdings Limited from Leicester, England. The abovementioned PSC is classified as "a limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Phoenix Parker Holdings Limited

Viaduct Works Canon Street, Leicester, LE4 6GH, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England And Wales
Place registered England And Wales
Registration number 06450198
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hinderbay October 29, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 13th, December 2023 		Free Download (23 pages)

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