About

Registered Number: 03283379
Date of Incorporation: 25/11/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: 6 Grove Park Business Estate, White Waltham, Maidenhead, Berkshire, SL6 3LW

 

Established in 1996, Parsons Garage Ltd are based in Berkshire, it's status is listed as "Active". There are 6 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Lucy 08 July 1998 26 November 2008 1
WINTER, Jill 25 November 1996 25 November 1997 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Phillip 26 November 2008 - 1
HUNT, Lorraine Gladys Ruth 08 July 1998 26 November 2008 1
WEVILL, Jane Alison 25 November 1997 08 July 1998 1
WINTER, David John 25 November 1996 25 November 1997 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 04 December 2016
AA - Annual Accounts 31 March 2016
DISS40 - Notice of striking-off action discontinued 15 December 2015
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 14 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 September 2015
AR01 - Annual Return 25 November 2014
MR01 - N/A 28 August 2014
AA - Annual Accounts 10 April 2014
AP01 - Appointment of director 10 April 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 26 November 2012
AD01 - Change of registered office address 11 July 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 06 February 2012
CH03 - Change of particulars for secretary 06 February 2012
DISS40 - Notice of striking-off action discontinued 08 October 2011
AA - Annual Accounts 05 October 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AR01 - Annual Return 27 November 2010
CH01 - Change of particulars for director 27 November 2010
AA - Annual Accounts 02 November 2010
AAMD - Amended Accounts 02 November 2010
GAZ1 - First notification of strike-off action in London Gazette 06 July 2010
AR01 - Annual Return 15 March 2010
AP03 - Appointment of secretary 15 March 2010
TM02 - Termination of appointment of secretary 15 March 2010
TM01 - Termination of appointment of director 15 March 2010
AD01 - Change of registered office address 10 March 2010
AA - Annual Accounts 10 June 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 29 December 2008
RESOLUTIONS - N/A 23 October 2008
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
363a - Annual Return 08 March 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 21 July 2005
287 - Change in situation or address of Registered Office 21 July 2005
288c - Notice of change of directors or secretaries or in their particulars 21 July 2005
288c - Notice of change of directors or secretaries or in their particulars 21 July 2005
AA - Annual Accounts 04 August 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 May 2004
363s - Annual Return 15 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 May 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 02 November 2002
AA - Annual Accounts 06 June 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 May 2002
363s - Annual Return 27 November 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 01 October 1999
225 - Change of Accounting Reference Date 01 October 1999
363s - Annual Return 07 January 1999
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
RESOLUTIONS - N/A 21 July 1998
AA - Annual Accounts 21 July 1998
CERTNM - Change of name certificate 14 July 1998
CERTNM - Change of name certificate 30 April 1998
363s - Annual Return 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
288a - Notice of appointment of directors or secretaries 30 December 1997
288a - Notice of appointment of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 29 November 1996
NEWINC - New incorporation documents 25 November 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.