Peter Parfitt Sport Limited RUBERY, BIRMINGHAM


Peter Parfitt Sport started in year 1988 as Private Limited Company with registration number 02271226. The Peter Parfitt Sport company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Rubery, Birmingham at Parklands Court, 24 Parklands. Postal code: B45 9PZ.

The company has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 1 October 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael W. who worked with the the company until 28 January 2003.

Peter Parfitt Sport Limited Address / Contact

Office Address Parklands Court, 24 Parklands
Office Address2 Birmingham Great Park
Town Rubery, Birmingham
Post code B45 9PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02271226
Date of Incorporation Fri, 24th Jun 1988
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th September
Company age 36 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 01 October 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Michael W.

Position: Secretary

Resigned: 28 January 2003

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Alison H.

Position: Director

Appointed: 01 October 2018

Resigned: 01 February 2019

Michael J.

Position: Director

Appointed: 19 March 2018

Resigned: 30 September 2019

Colin B.

Position: Director

Appointed: 01 May 2013

Resigned: 01 October 2017

James W.

Position: Director

Appointed: 06 July 2012

Resigned: 19 March 2018

Paul A.

Position: Director

Appointed: 30 September 2010

Resigned: 06 July 2012

Matthew T.

Position: Director

Appointed: 07 September 2007

Resigned: 01 May 2013

Andrew C.

Position: Director

Appointed: 05 December 2005

Resigned: 30 September 2010

Timothy M.

Position: Secretary

Appointed: 28 January 2003

Resigned: 24 December 2008

Nigel D.

Position: Director

Appointed: 28 January 2003

Resigned: 07 September 2007

Mark D.

Position: Director

Appointed: 28 January 2003

Resigned: 03 August 2005

Peter R.

Position: Director

Appointed: 28 January 2003

Resigned: 02 July 2004

Simon B.

Position: Director

Appointed: 01 July 1999

Resigned: 08 February 2001

Neil M.

Position: Director

Appointed: 06 November 1992

Resigned: 01 October 2018

Michael W.

Position: Director

Appointed: 31 December 1990

Resigned: 31 October 2004

Peter P.

Position: Director

Appointed: 31 December 1990

Resigned: 22 November 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Compass Group, Uk and Ireland Limited from Birmingham, United Kingdom. This PSC is categorised as "a 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.

Compass Group, Uk And Ireland Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2272248
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-09-30
filed on: 12th, December 2023
Free Download (3 pages)

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