Parker Realisations Limited

Active02006770 Private limited company
Incorporated
4 April 1986 (40 years)
Industry
Manufacture machines for mining, quarry etc. (2952)
Directors
Wayne Elliott
Colm Mclister
Accounts type
Full
Region
Wales
Address
02006770 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 November 2003
Last accounts
31 October 2001
Conf. stmt due
18 April 2017

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 January 2002
Irish
Elliott, Wayne
Director · Appointed 8 January 1998
British
Born June 1949 (77)
Director · Appointed 19 November 1997
Irish
Born October 1963 (63)
Mclister, Colm
Director · Appointed 19 November 1997
British
Born January 1960 (66)
Officer history (24 former)
10 May 2002
Resigned Tebbatt, Kim Henry as Director
3 January 2002
Appointed Holmes, Edward Jude as Secretary
3 January 2002
Resigned Kapur, Arvind Michael as Secretary
31 July 2001
Resigned Palmer, Horace Anthony as Director
31 July 2001
Resigned Kapur, Arvind Michael as Director
12 July 1999
Resigned Mb Secretaries Limited as Corporate Secretary
12 July 1999
Appointed Kapur, Arvind Michael as Director
12 July 1999
Appointed Kapur, Arvind Michael as Secretary
2 November 1998
Appointed Tebbatt, Kim Henry as Director
3 September 1998
Resigned White, Paul Julian as Director
3 February 1998
Resigned Lloyd, Jeffrey Duncan as Director
2 February 1998
Resigned Ciuffardi, Gino Giuseppe as Director
31 January 1998
Resigned Shaw, Trevor James as Director
8 January 1998
Appointed Elliott, Wayne as Director
20 November 1997
Appointed Palmer, Horace Anthony as Director
19 November 1997
Appointed Mb Secretaries Limited as Corporate Secretary
19 November 1997
Appointed Holmes, Edward Jude as Director
19 November 1997
Resigned Mb Secretaries Limited as Corporate Director
19 November 1997
Appointed Mb Secretaries Limited as Corporate Director
19 November 1997
Resigned Wilkinson, Simon Paul as Secretary
19 November 1997
Resigned Hutson, Maurice Arthur as Director
19 November 1997
Resigned Wilkinson, Simon Paul as Director
19 November 1997
Appointed Mclister, Colm as Director
16 September 1997
Appointed Shaw, Trevor James as Director
4 July 1995
Appointed Ciuffardi, Gino Giuseppe as Director
4 July 1995
Appointed White, Paul Julian as Director
30 June 1995
Resigned Taylor, Michael William as Director
31 March 1995
Resigned Lucas, Roger Stanley as Director
23 February 1995
Appointed Wilkinson, Simon Paul as Secretary
23 February 1995
Appointed Wilkinson, Simon Paul as Director
23 February 1995
Resigned Lucas, Roger Stanley as Secretary
12 October 1994
Appointed Lucas, Roger Stanley as Secretary
28 September 1994
Resigned Ellis, David Kenneth as Secretary
22 September 1994
Resigned Hopkinson, Basil John as Director
20 October 1993
Appointed Lucas, Roger Stanley as Director
30 June 1993
Resigned Lawson, Kenneth as Director
27 April 1993
Resigned Brooks, Graham as Director
27 April 1993
Resigned Eynon, Douglas as Director
29 January 1993
Resigned Chislett, Stephen John as Director
16 September 1992
Appointed Ellis, David Kenneth as Secretary
16 September 1992
Appointed Taylor, Michael William as Director
16 September 1992
Appointed Hopkinson, Basil John as Director
16 September 1992
Appointed Lloyd, Jeffrey Duncan as Director
16 September 1992
Resigned Chislett, Stephen John as Secretary
16 September 1992
Appointed Lawson, Kenneth as Director
9 October 1991
Resigned Firth, Stanley as Director

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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