Founded in 2013, Ej Parker Technical Services Holdings, classified under reg no. 08584465 is an active company. Currently registered at 24/28 Moor Street DE14 3SX, Burton On Trent the company has been in the business for eleven years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023. Since Fri, 13th Mar 2020 Ej Parker Technical Services Holdings Limited is no longer carrying the name W T Parker Holdings.
The firm has 4 directors, namely David W., Stuart D. and Victoria F. and others. Of them, Sean S. has been with the company the longest, being appointed on 25 June 2013 and David W. has been with the company for the least time - from 3 October 2023. As of 13 May 2024, there were 6 ex directors - Gregor R., John B. and others listed below. There were no ex secretaries.
| Office Address | 24/28 Moor Street |
| Town | Burton On Trent |
| Post code | DE14 3SX |
| Country of origin | United Kingdom |
| Registration Number | 08584465 |
| Date of Incorporation | Tue, 25th Jun 2013 |
| Industry | Activities of head offices |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Sat, 30th Nov 2024 (201 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 25 June 2013
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Edwin James Group Limited from Glasgow, Scotland. This PSC is categorised 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 entity 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 limited liability partnership", 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. Then there is Edwin James Holdings Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", 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.
Edwin James Group Limited
4 Kilmartin Place, Uddingston, Glasgow, G71 5PH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc507737 |
| Notified on | 21 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 Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | Oc413075 |
| Notified on | 21 April 2017 |
| Ceased on | 21 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Edwin James Holdings Ltd
Knox House 4 Kilmartin Place, Uddingston, Glasgow, G71 5PH, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc507737 |
| Notified on | 20 April 2017 |
| Ceased on | 21 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| W T Parker Holdings | March 13, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 3rd Oct 2023 new director was appointed. filed on: 8th, October 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy