Parker Scaffolding Co Ltd in 299 Kingston Road LEATHERHEAD

Parker Scaffolding Co Ltd LEATHERHEAD

Parker Scaffolding started in year 1926 as Private Limited Company with registration number 00217933. The Parker Scaffolding company has been functioning successfully for ninety eight years now and its status is active. The firm's office is based in Leatherhead at Carlton House Regent Park. Postal code: KT22 7SG.

At present there are 2 directors in the the company, namely Shaima Z. and Stephen C.. In addition one secretary - Graham S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Parker Scaffolding Co Ltd Address / Contact

Office Address	Carlton House Regent Park
Office Address2	299 Kingston Road
Town	Leatherhead
Post code	KT22 7SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00217933
Date of Incorporation	Fri, 3rd Dec 1926
Industry	Dormant Company
End of financial Year	31st December
Company age	98 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Shaima Z.

Position: Director

Appointed: 22 February 2024

Graham S.

Position: Secretary

Appointed: 19 March 2015

Stephen C.

Position: Director

Appointed: 30 April 2014

Christophe R.

Position: Director

Appointed: 06 November 2020

Resigned: 22 February 2024

Benjamin R.

Position: Director

Appointed: 01 November 2011

Resigned: 30 April 2014

Graeme T.

Position: Director

Appointed: 03 October 2011

Resigned: 08 February 2013

Roderick B.

Position: Director

Appointed: 10 December 2010

Resigned: 03 October 2011

Martin H.

Position: Director

Appointed: 10 December 2010

Resigned: 01 November 2011

Alexander M.

Position: Director

Appointed: 10 December 2010

Resigned: 30 April 2014

Paul O.

Position: Director

Appointed: 10 December 2010

Resigned: 05 December 2011

Janet M.

Position: Secretary

Appointed: 04 June 2003

Resigned: 19 March 2015

Graham G.

Position: Secretary

Appointed: 01 August 2001

Resigned: 25 April 2003

Andrew F.

Position: Secretary

Appointed: 20 April 2001

Resigned: 01 August 2001

Elaine R.

Position: Secretary

Appointed: 30 September 2000

Resigned: 20 April 2001

Geoffrey B.

Position: Director

Appointed: 30 September 2000

Resigned: 31 December 2010

Christopher W.

Position: Director

Appointed: 18 September 2000

Resigned: 31 December 2020

Andrew S.

Position: Secretary

Appointed: 01 November 1997

Resigned: 30 September 2000

Andrew S.

Position: Director

Appointed: 01 November 1997

Resigned: 30 September 2000

Stephen Y.

Position: Director

Appointed: 01 November 1997

Resigned: 30 September 2000

Mowlem Management Limited

Position: Corporate Director

Appointed: 05 October 1995

Resigned: 01 November 1997

David W.

Position: Director

Appointed: 01 August 1994

Resigned: 05 October 1995

Mowlem Secretariat Limited

Position: Corporate Director

Appointed: 22 November 1993

Resigned: 01 November 1997

Mowlem Secretariat Limited

Position: Corporate Secretary

Appointed: 22 November 1993

Resigned: 01 November 1997

David W.

Position: Director

Appointed: 15 December 1992

Resigned: 22 November 1993

Christopher M.

Position: Secretary

Appointed: 11 October 1991

Resigned: 22 November 1993

Edward M.

Position: Director

Appointed: 11 October 1991

Resigned: 15 December 1992

Geoffrey B.

Position: Director

Appointed: 11 October 1991

Resigned: 02 April 1993

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Sgb Holdings Limited from Leatherhead, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen C. This PSC and has 25-50% voting rights. Then there is Christopher W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Sgb Holdings Limited

Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House - Cardiff
Registration number	947915
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen C.

Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	25-50% voting rights

Christopher W.

Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	25-50% voting rights

Company filings

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Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 16th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 15th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, August 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, September 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 6th, August 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 28th, February 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 6th, February 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 20th, April 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 29th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 4th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 15th, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 10th, March 2006	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to December 31, 2004 filed on: 19th, July 2005	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to December 31, 2001 filed on: 7th, March 2002	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to December 31, 1999 filed on: 7th, June 2000	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to December 31, 1998 filed on: 11th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 11th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 9th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 9th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 30th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 30th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 18th, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 18th, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 6th, February 1995	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1994 filed on: 6th, February 1995	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 30th, June 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 30th, June 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 7th, November 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 7th, November 1993	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 5th, November 1992	accounts
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AA	Dormant company accounts made up to December 31, 1990 filed on: 11th, December 1991	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 11th, December 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 17th, December 1990	accounts	Free Download (8 pages)
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AA	Full accounts data made up to December 31, 1988 filed on: 17th, November 1989	accounts	Free Download
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AA	Full accounts data made up to December 31, 1987 filed on: 15th, March 1989	accounts	Free Download
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AA	Full accounts data made up to December 31, 1986 filed on: 19th, September 1987	accounts	Free Download
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225(1)	Accounting reference date extended from 31/12 to 31/12 filed on: 22nd, September 1986	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/12 filed on: 22nd, September 1986	accounts
AA	Full accounts data made up to September 28, 1985 filed on: 10th, September 1986	accounts
AA	Full accounts data made up to September 28, 1985 filed on: 10th, September 1986	accounts	Free Download

Parker Scaffolding Co Ltd LEATHERHEAD

Parker Scaffolding Co Ltd Address / Contact

Company Information / Profile

Company staff

Shaima Z.

Graham S.

Stephen C.

Christophe R.

Benjamin R.

Graeme T.

Roderick B.

Martin H.

Alexander M.

Paul O.

Janet M.

Graham G.

Andrew F.

Elaine R.

Geoffrey B.

Christopher W.

Andrew S.

Andrew S.

Stephen Y.

Mowlem Management Limited

David W.

Mowlem Secretariat Limited

Mowlem Secretariat Limited

David W.

Christopher M.

Edward M.

Geoffrey B.

People with significant control

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