About

Registered Number: 03599558
Date of Incorporation: 17/07/1998 (21 years and 6 months ago)
Company Status: Active
Registered Address: Unit A3 Pinesway Ind. Est., Ivo Peters Road, Bath, BA2 3QS

 

Based in Bath, Parker Models Ltd was founded on 17 July 1998, it's status is listed as "Active". The companies directors are listed as Fulford, Timothy, Parker, Nigel Mark, Rigney, Kellie Anne, Wyld, Jonathan Robert at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULFORD, Timothy 03 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
RIGNEY, Kellie Anne 17 July 1998 03 August 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Mark Parker/
1962-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 27 August 2019
AA - Annual Accounts 30 May 2019
CH01 - Change of particulars for director 30 July 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 20 July 2016
CERTNM - Change of name certificate 13 November 2015
CONNOT - N/A 13 November 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 04 August 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 29 July 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 02 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 2004
395 - Particulars of a mortgage or charge 04 March 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 18 August 2002
RESOLUTIONS - N/A 13 December 2001
RESOLUTIONS - N/A 13 December 2001
RESOLUTIONS - N/A 13 December 2001
MEM/ARTS - N/A 13 December 2001
123 - Notice of increase in nominal capital 13 December 2001
AA - Annual Accounts 03 October 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 18 May 2001
AUD - Auditor's letter of resignation 27 December 2000
363s - Annual Return 15 August 2000
225 - Change of Accounting Reference Date 03 May 2000
363s - Annual Return 05 August 1999
AA - Annual Accounts 09 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1998
CERTNM - Change of name certificate 14 August 1998
225 - Change of Accounting Reference Date 12 August 1998
RESOLUTIONS - N/A 11 August 1998
RESOLUTIONS - N/A 11 August 1998
123 - Notice of increase in nominal capital 11 August 1998
395 - Particulars of a mortgage or charge 08 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
NEWINC - New incorporation documents 17 July 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 03 March 2004 Outstanding

N/A

Debenture 06 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.