Ej Parker Technical Services (louth) started in year 1998 as Private Limited Company with registration number 03600328. The Ej Parker Technical Services (louth) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Burton-on-trent at 24-28 Moor Street. Postal code: DE14 3SX. Since 2nd March 2021 Ej Parker Technical Services (louth) Ltd is no longer carrying the name Seymour & Castle.
The firm has 3 directors, namely Victoria F., John B. and Sean S.. Of them, Sean S. has been with the company the longest, being appointed on 4 November 2015 and Victoria F. has been with the company for the least time - from 21 October 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 24-28 Moor Street |
| Town | Burton-on-trent |
| Post code | DE14 3SX |
| Country of origin | United Kingdom |
| Registration Number | 03600328 |
| Date of Incorporation | Fri, 17th Jul 1998 |
| Industry | Electrical installation |
| End of financial Year | 28th February |
| Company age | 26 years old |
| Account next due date | Sat, 30th Nov 2024 (200 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 21 April 2017
Position: Director
Appointed: 04 November 2015
The list of PSCs that own or control the company consists of 3 names. As we established, there is Ej Parker Technical Services Holdings Limited from Burton-On-Trent, England. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Aliter Capital Llp that entered London, England as the official address. This PSC has a legal form of "a llp", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is W T Parker Holdings Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Ej Parker Technical Services Holdings Limited
24/28 Moor Street, Burton-On-Trent, DE14 3SX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 08584465 |
| Notified on | 20 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aliter Capital Llp
14 Brook's Mews, London, W1K 4DG, England
| Legal authority | Limited Liabilty Partnerships Act 2000 |
| Legal form | Llp |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc413075 |
| Notified on | 20 April 2017 |
| Ceased on | 20 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
W T Parker Holdings Ltd
24-28 Moor Street, Burton-On-Trent, Staffordshire, DE14 3SX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08584465 |
| Notified on | 6 April 2016 |
| Ceased on | 20 April 2017 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Seymour & Castle | March 2, 2021 |
| Glassmeter | August 25, 1998 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 |
| Net Worth | 724 687 | 852 865 |
| Balance Sheet | ||
| Cash Bank In Hand | 759 028 | 442 841 |
| Current Assets | 2 275 808 | 2 356 577 |
| Debtors | 666 827 | 784 017 |
| Stocks Inventory | 849 953 | 1 129 719 |
| Tangible Fixed Assets | 21 053 | 18 877 |
| Reserves/Capital | ||
| Called Up Share Capital | 511 | 511 |
| Profit Loss Account Reserve | 723 687 | 851 865 |
| Shareholder Funds | 724 687 | 852 865 |
| Other | ||
| Capital Redemption Reserve | 489 | 489 |
| Creditors Due Within One Year | 1 572 174 | 1 522 589 |
| Net Current Assets Liabilities | 703 634 | 833 988 |
| Number Shares Allotted | 511 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 511 | 511 |
| Tangible Fixed Assets Cost Or Valuation | 88 542 | 64 988 |
| Tangible Fixed Assets Depreciation | 67 489 | 46 111 |
| Total Assets Less Current Liabilities | 724 687 | 852 865 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 28th February 2023 filed on: 14th, August 2023 |
accounts | Free Download (11 pages) |
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