Parkersteel Limited CANTERBURY


Parkersteel Limited is a private limited company located at Main Building, Vauxhall Road, Canterbury CT1 1HD. Incorporated on 2019-07-02, this 4-year-old company is run by 3 directors and 1 secretary.
Director James H., appointed on 01 January 2024. Director Dylan A., appointed on 22 August 2019. Director Lalit P., appointed on 22 August 2019.
Switching the focus to secretaries, we can mention: James H., appointed on 01 January 2024.
The company is officially classified as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110). According to CH database there was a name change on 2019-08-01 and their previous name was Parkersteel Holdings Limited.
The latest confirmation statement was sent on 2023-06-15 and the due date for the following filing is 2024-06-29. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Parkersteel Limited Address / Contact

Office Address Main Building
Office Address2 Vauxhall Road
Town Canterbury
Post code CT1 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12080311
Date of Incorporation Tue, 2nd Jul 2019
Industry Manufacture of metal structures and parts of structures
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

James H.

Position: Director

Appointed: 01 January 2024

James H.

Position: Secretary

Appointed: 01 January 2024

Dylan A.

Position: Director

Appointed: 22 August 2019

Lalit P.

Position: Director

Appointed: 22 August 2019

Peter P.

Position: Secretary

Appointed: 01 August 2019

Resigned: 06 June 2022

Peter P.

Position: Director

Appointed: 02 July 2019

Resigned: 06 June 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Thl (Uk) Holdings Ltd from Ipswich, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter P. This PSC owns 25-50% shares and has 25-50% voting rights.

Thl (Uk) Holdings Ltd

C/O Brisko Metal Resources, Sproughton Road, Dudley Road, Ipswich, IP1 5AN, England

Legal authority Companies Act 2006
Legal form A Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04871307
Notified on 22 August 2019
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Peter P.

Notified on 2 July 2019
Ceased on 6 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Parkersteel Holdings August 1, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 28th, June 2023
Free Download (1 page)

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