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Home > England & Wales Companies > PARKMAN CONSULTANTS LIMITED
Company Information for

PARKMAN CONSULTANTS LIMITED

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
Company Registration Number
01165456
Private Limited Company
Active

Company Overview

About Parkman Consultants Ltd
PARKMAN CONSULTANTS LIMITED was founded on 1974-04-03 and has its registered office in Salford. The organisation's status is listed as "Active". Parkman Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PARKMAN CONSULTANTS LIMITED
 
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in GU21
 
Filing Information
Company Number 01165456
Company ID Number 01165456
Date formed 1974-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 11:25:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKMAN CONSULTANTS LIMITED
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Company Officers of PARKMAN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS LEE FOREMAN
 Director 2016-12-21
BETHAN ANNE ELIZABETH MELGES
 Director 2016-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANOOP KANG
 Director 2016-02-29 2016-12-21
GILES STEWART PEARSON
 Director 2013-08-08 2016-02-29
PAUL ADRIAN RAYNER
 Director 2013-01-31 2015-06-08
NICKY COBDEN
 Company Secretary 2012-05-02 2013-08-29
PAUL DAVID ENGLAND
 Director 2010-09-08 2013-08-08
AMANDA JANE EMILIA MASSIE
 Company Secretary 2004-10-18 2013-03-08
AMANDA JANE EMILIA MASSIE
 Director 2005-11-22 2013-03-08
RODNEY HEWER HARRIS
 Director 2011-06-17 2013-01-25
CHRISTINE ANN SHAW
 Company Secretary 2011-06-17 2012-05-02
CARL SJOGREN
 Company Secretary 2010-07-30 2011-11-07
RICHARD HARRY CUTHBERT
 Director 2010-09-08 2011-10-05
DAVID FRANK TILSTON
 Director 2011-02-03 2011-06-17
KEVIN ANDREW YOUNG
 Director 2005-11-22 2010-08-31
KELLY LEE
 Company Secretary 2009-05-26 2010-07-30
JACOB MATHEW SANKURIKKAL
 Director 2007-05-19 2010-03-10
PIERS BENEDICT CLARK
 Director 2007-05-19 2009-12-31
ROBERT HUTCHISON PENMAN
 Director 2004-03-18 2009-11-02
CATHERINE ENGMANN
 Company Secretary 2006-04-21 2009-05-22
DAVID JOHN BINNS
 Director 2007-07-23 2009-03-31
DAVID WILLIAM ALEXANDER HILLS
 Director 2007-05-19 2008-10-01
VICTORIA ELIZABETH HAMES
 Company Secretary 2005-11-22 2006-03-01
ROGER WILLIAM PEARCE
 Director 1991-06-22 2005-12-03
RICHARD ALEC PREECE
 Company Secretary 1991-06-22 2004-12-08
PHILIP JOHN DAVIES
 Director 1991-06-22 2004-10-31
HUGH CHARLES PARKMAN
 Director 1991-06-22 1999-07-22
GEORGE ERNEST PUDDEPHATT
 Director 1991-06-22 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS LEE FOREMAN I E I LIMITED Director 2017-05-16 CURRENT 1987-04-13 Liquidation
THOMAS LEE FOREMAN MARRIOTT LIMITED Director 2017-05-16 CURRENT 1968-05-01 Liquidation
THOMAS LEE FOREMAN HENRY JONES LIMITED Director 2017-05-16 CURRENT 1981-03-20 Liquidation
THOMAS LEE FOREMAN KIER SOUTHERN LIMITED Director 2017-05-16 CURRENT 1982-02-03 Active
THOMAS LEE FOREMAN LAND ASPECTS LIMITED Director 2016-12-22 CURRENT 1991-01-30 Active - Proposal to Strike off
THOMAS LEE FOREMAN PARKMAN GROUP PROFESSIONAL SERVICES LIMITED Director 2016-12-22 CURRENT 1969-08-25 Active - Proposal to Strike off
THOMAS LEE FOREMAN PFI STREET LIGHTING LIMITED Director 2016-12-22 CURRENT 1971-05-18 Active - Proposal to Strike off
THOMAS LEE FOREMAN PCE HOLDINGS LIMITED Director 2016-12-22 CURRENT 1973-12-13 Active - Proposal to Strike off
THOMAS LEE FOREMAN NEW LEARNING LIMITED Director 2016-12-22 CURRENT 1977-05-06 Active - Proposal to Strike off
THOMAS LEE FOREMAN PARKMAN SCOTLAND LIMITED Director 2016-12-22 CURRENT 1986-03-11 Dissolved 2017-10-03
THOMAS LEE FOREMAN PARKMAN SOUTH EAST LIMITED Director 2016-12-22 CURRENT 1986-10-24 Dissolved 2017-10-10
THOMAS LEE FOREMAN SENTURION TRUSTEES LIMITED Director 2016-12-22 CURRENT 2008-01-11 Dissolved 2017-11-07
THOMAS LEE FOREMAN 2020 OLDHAM LIMITED Director 2016-12-22 CURRENT 1994-06-22 Dissolved 2017-09-19
THOMAS LEE FOREMAN 2020 SEFTON LIMITED Director 2016-12-22 CURRENT 1986-05-09 Dissolved 2017-09-19
THOMAS LEE FOREMAN 2020 ST HELENS LIMITED Director 2016-12-22 CURRENT 1991-09-19 Dissolved 2017-09-19
THOMAS LEE FOREMAN 2020 WIRRAL LIMITED Director 2016-12-22 CURRENT 1987-08-21 Dissolved 2017-09-19
THOMAS LEE FOREMAN FULL CIRCLE EDUCATIONAL SERVICES LTD. Director 2016-12-22 CURRENT 1999-05-20 Dissolved 2017-09-19
THOMAS LEE FOREMAN NEWBURY KING & CO. LIMITED Director 2016-12-22 CURRENT 1995-06-01 Liquidation
THOMAS LEE FOREMAN HBS FACILITIES MANAGEMENT LIMITED Director 2016-12-22 CURRENT 1996-09-20 Liquidation
THOMAS LEE FOREMAN KIER PARKMAN TWO (NI) LIMITED Director 2016-12-22 CURRENT 1988-09-14 Liquidation
THOMAS LEE FOREMAN INSTAL CONSULTANTS MP LIMITED Director 2016-12-21 CURRENT 1996-07-29 Active - Proposal to Strike off
THOMAS LEE FOREMAN TEMPSFORD HOLDINGS LIMITED Director 2016-12-21 CURRENT 1992-04-21 Active - Proposal to Strike off
THOMAS LEE FOREMAN PARKMAN CONSULTING ENGINEERS Director 2016-12-21 CURRENT 1973-11-30 Active - Proposal to Strike off
THOMAS LEE FOREMAN MKB RESOURCING LIMITED Director 2016-12-21 CURRENT 1987-04-01 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER PARKMAN LDA LIMITED Director 2016-12-21 CURRENT 1989-02-01 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER TRUSTEE LIMITED Director 2016-12-21 CURRENT 1993-10-01 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED Director 2016-12-21 CURRENT 1997-03-19 Active - Proposal to Strike off
THOMAS LEE FOREMAN TRAFFIC SUPPORT EBT LIMITED Director 2016-12-21 CURRENT 2000-12-13 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER PARKMAN EWAN SERVICES LIMITED Director 2016-12-21 CURRENT 2001-03-13 Dissolved 2017-09-19
THOMAS LEE FOREMAN HEDRA GROUP LIMITED Director 2016-12-21 CURRENT 2003-03-17 Dissolved 2017-09-19
THOMAS LEE FOREMAN KIER PARKMAN SERVISERVICES LIMITED Director 2016-12-21 CURRENT 2003-12-02 Dissolved 2017-09-19
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (BUILDING) LIMITED Director 2016-12-21 CURRENT 2009-10-14 Active - Proposal to Strike off
THOMAS LEE FOREMAN HEDRA SCOTLAND LIMITED Director 2016-12-21 CURRENT 2003-03-21 Dissolved 2017-10-03
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (REGIONAL) LIMITED Director 2016-12-21 CURRENT 1937-01-19 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED Director 2016-12-21 CURRENT 1973-12-27 Dissolved 2017-10-10
THOMAS LEE FOREMAN MICHCO 210 LIMITED Director 2016-12-21 CURRENT 1974-04-19 Dissolved 2017-10-10
THOMAS LEE FOREMAN COOMBE PROJECT MANAGEMENT LIMITED Director 2016-12-21 CURRENT 1987-05-12 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER ENGINEERING SERVICES LIMITED Director 2016-12-21 CURRENT 1988-04-29 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER PARKMAN METRO LIMITED Director 2016-12-21 CURRENT 1993-02-09 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER PARKMAN PROPERTY MANAGEMENT LIMITED Director 2016-12-21 CURRENT 1993-12-09 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER GROUP AESOP TRUSTEES LIMITED Director 2016-12-21 CURRENT 2000-07-20 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER PARKMAN SERVIWAYS LIMITED Director 2016-12-21 CURRENT 2003-12-02 Dissolved 2017-10-10
THOMAS LEE FOREMAN NORFOLK COMMUNITY RECYCLING SERVICES LIMITED Director 2016-12-21 CURRENT 2007-01-05 Dissolved 2017-10-17
THOMAS LEE FOREMAN MGWSP ESSEX LIMITED Director 2016-12-21 CURRENT 2010-01-21 Dissolved 2017-10-10
THOMAS LEE FOREMAN GAS 300 LIMITED Director 2016-12-21 CURRENT 1997-05-09 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER GAS 301 LIMITED Director 2016-12-21 CURRENT 2000-11-02 Active - Proposal to Strike off
THOMAS LEE FOREMAN TEMPSFORD OAKS LIMITED Director 2016-12-21 CURRENT 2008-04-09 Dissolved 2017-11-07
THOMAS LEE FOREMAN KIER GAS 302 LIMITED Director 2016-12-21 CURRENT 1996-10-11 Dissolved 2017-12-12
THOMAS LEE FOREMAN ECT ENGINEERING LIMITED Director 2016-12-21 CURRENT 1996-01-31 Active - Proposal to Strike off
THOMAS LEE FOREMAN ATKINS ODLIN CONSULTING ENGINEERS LIMITED Director 2016-12-21 CURRENT 1996-02-12 Dissolved 2017-09-19
THOMAS LEE FOREMAN FDT CONTRACTS LTD Director 2016-12-21 CURRENT 1991-09-27 Dissolved 2017-10-10
THOMAS LEE FOREMAN TURRIFF CONTRACTORS LIMITED Director 2016-12-21 CURRENT 1986-02-19 Active
THOMAS LEE FOREMAN UNDERGROUND MOLING SERVICES LIMITED Director 2016-12-21 CURRENT 1995-06-16 Liquidation
THOMAS LEE FOREMAN TURRIFF GROUP LIMITED Director 2016-12-21 CURRENT 2003-10-31 Active
THOMAS LEE FOREMAN TURRIFF SMART SERVICES LIMITED Director 2016-12-21 CURRENT 2008-04-18 Liquidation
THOMAS LEE FOREMAN BRAZIER CONSTRUCTION LIMITED Director 2016-12-21 CURRENT 1982-02-03 Liquidation
THOMAS LEE FOREMAN AYTON ASPHALTE COMPANY LIMITED Director 2016-12-21 CURRENT 1932-03-14 Liquidation
THOMAS LEE FOREMAN KIER MIDLANDS LIMITED Director 2016-12-21 CURRENT 1946-07-31 Active
THOMAS LEE FOREMAN KIER PARKMAN GB LIMITED Director 2016-12-21 CURRENT 1989-03-10 Active - Proposal to Strike off
THOMAS LEE FOREMAN A C CHESTERS & SON LIMITED Director 2016-12-21 CURRENT 1991-07-11 Active
THOMAS LEE FOREMAN KIER PARKMAN EWAN ASSOCIATES LIMITED Director 2016-12-21 CURRENT 1995-03-15 Active
THOMAS LEE FOREMAN FDT ASSOCIATES LTD Director 2016-12-21 CURRENT 1996-11-22 Active
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (TRUSTEES) LIMITED Director 2016-12-21 CURRENT 1998-02-16 Active
THOMAS LEE FOREMAN KIER SCOTLAND LIMITED Director 2016-12-21 CURRENT 1973-09-14 Liquidation
THOMAS LEE FOREMAN KIER BUILDING LIMITED Director 2016-12-21 CURRENT 1987-02-16 Liquidation
THOMAS LEE FOREMAN HENRY JONES CONSTRUCTION LIMITED Director 2016-12-21 CURRENT 1988-04-28 Liquidation
THOMAS LEE FOREMAN LAZENBY & WILSON LIMITED Director 2016-12-21 CURRENT 1988-04-28 Liquidation
THOMAS LEE FOREMAN WILLIAM MOSS GROUP LIMITED(THE) Director 2016-12-21 CURRENT 1919-05-27 Active
THOMAS LEE FOREMAN WILLIAM MOSS CIVIL ENGINEERING LIMITED Director 2016-12-21 CURRENT 1980-07-21 Liquidation
THOMAS LEE FOREMAN W.& C.FRENCH(CONSTRUCTION)LIMITED Director 2016-12-21 CURRENT 1968-07-01 Active
THOMAS LEE FOREMAN T CARTLEDGE LIMITED Director 2016-12-21 CURRENT 1979-10-01 Active
THOMAS LEE FOREMAN ROBERT MARRIOTT GROUP LIMITED Director 2016-12-21 CURRENT 1939-04-27 Liquidation
THOMAS LEE FOREMAN KIER CB LIMITED Director 2016-12-21 CURRENT 1934-01-24 Active
THOMAS LEE FOREMAN J.L.KIER & COMPANY LIMITED Director 2016-12-21 CURRENT 1932-04-01 Active
THOMAS LEE FOREMAN J.L. KIER & COMPANY (LONDON) LIMITED Director 2016-12-21 CURRENT 1949-02-01 Active
THOMAS LEE FOREMAN ENGINEERED PRODUCTS LIMITED Director 2016-12-21 CURRENT 1981-10-15 Liquidation
THOMAS LEE FOREMAN KIER LONDON LIMITED Director 2016-12-21 CURRENT 1982-02-03 Liquidation
THOMAS LEE FOREMAN KIER NORTH EAST LIMITED Director 2016-12-21 CURRENT 1982-02-04 Active
THOMAS LEE FOREMAN RILEY BUILDERS LTD Director 2016-12-21 CURRENT 1983-04-08 Liquidation
THOMAS LEE FOREMAN CAXTON INTEGRATED SERVICES HOLDINGS LIMITED Director 2016-12-21 CURRENT 1980-11-28 Active
THOMAS LEE FOREMAN BUILDING & CONSTRUCTION COMPANY LIMITED Director 2016-12-21 CURRENT 1920-11-17 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER TRAFFIC SUPPORT LIMITED Director 2016-12-21 CURRENT 2000-05-19 Active
THOMAS LEE FOREMAN T J BRENT LIMITED Director 2016-12-21 CURRENT 2000-07-24 Active
THOMAS LEE FOREMAN KIER EWAN LIMITED Director 2016-12-21 CURRENT 2001-03-19 Active
THOMAS LEE FOREMAN FDT (HOLDINGS) LTD Director 2016-12-21 CURRENT 2002-09-16 Active
BETHAN ANNE ELIZABETH MELGES THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED Director 2018-08-20 CURRENT 2005-12-21 Active
BETHAN ANNE ELIZABETH MELGES THE MAY GURNEY FOUNDATION Director 2017-11-23 CURRENT 2008-12-10 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS HOME SERVICES LIMITED Director 2017-07-12 CURRENT 2001-06-27 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS UTILITIES LIMITED Director 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS RAIL LIMITED Director 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES CLEAN EARTH SOLUTIONS LIMITED Director 2017-07-12 CURRENT 1999-04-08 Dissolved 2018-04-24
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS COMMUNICATIONS LIMITED Director 2017-07-12 CURRENT 1961-01-19 Liquidation
BETHAN ANNE ELIZABETH MELGES LEYDEN TRANSPORT LIMITED Director 2017-07-12 CURRENT 1958-01-24 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS INTERNATIONAL LIMITED Director 2017-07-12 CURRENT 1996-04-16 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS CONSTRUCTION COMPANY LIMITED Director 2017-07-12 CURRENT 1949-05-12 Liquidation
BETHAN ANNE ELIZABETH MELGES PFI STREET LIGHTING LIMITED Director 2016-10-12 CURRENT 1971-05-18 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES CLEARBOX LIMITED Director 2016-03-24 CURRENT 1904-03-02 Active
BETHAN ANNE ELIZABETH MELGES MOSS CONSTRUCTION SOUTHERN LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES MARRIOTT LIMITED Director 2016-03-22 CURRENT 1968-05-01 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER LONDON LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES MOSS CONSTRUCTION NORTHERN LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER SOUTH EAST LIMITED Director 2016-03-22 CURRENT 1982-02-03 Active
BETHAN ANNE ELIZABETH MELGES KIER RAIL NO.2 LIMITED Director 2016-02-29 CURRENT 2011-08-22 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER RAIL NO.3 LIMITED Director 2016-02-29 CURRENT 2011-09-27 Liquidation
BETHAN ANNE ELIZABETH MELGES LAND ASPECTS LIMITED Director 2016-02-26 CURRENT 1991-01-30 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES INSTAL CONSULTANTS MP LIMITED Director 2016-02-26 CURRENT 1996-07-29 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN GROUP PROFESSIONAL SERVICES LIMITED Director 2016-02-26 CURRENT 1969-08-25 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PCE HOLDINGS LIMITED Director 2016-02-26 CURRENT 1973-12-13 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN CONSULTING ENGINEERS Director 2016-02-26 CURRENT 1973-11-30 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES NEW LEARNING LIMITED Director 2016-02-26 CURRENT 1977-05-06 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES MKB RESOURCING LIMITED Director 2016-02-26 CURRENT 1987-04-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN LDA LIMITED Director 2016-02-26 CURRENT 1989-02-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER TRUSTEE LIMITED Director 2016-02-26 CURRENT 1993-10-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED Director 2016-02-26 CURRENT 1997-03-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES TRAFFIC SUPPORT EBT LIMITED Director 2016-02-26 CURRENT 2000-12-13 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN EWAN SERVICES LIMITED Director 2016-02-26 CURRENT 2001-03-13 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES HEDRA GROUP LIMITED Director 2016-02-26 CURRENT 2003-03-17 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVISERVICES LIMITED Director 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES PARKMAN SCOTLAND LIMITED Director 2016-02-26 CURRENT 1986-03-11 Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES HEDRA SCOTLAND LIMITED Director 2016-02-26 CURRENT 2003-03-21 Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES PARKMAN SOUTH EAST LIMITED Director 2016-02-26 CURRENT 1986-10-24 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN METRO LIMITED Director 2016-02-26 CURRENT 1993-02-09 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN PROPERTY MANAGEMENT LIMITED Director 2016-02-26 CURRENT 1993-12-09 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVIWAYS LIMITED Director 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES GAS 300 LIMITED Director 2016-02-26 CURRENT 1997-05-09 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER GAS 301 LIMITED Director 2016-02-26 CURRENT 2000-11-02 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER GAS 302 LIMITED Director 2016-02-26 CURRENT 1996-10-11 Dissolved 2017-12-12
BETHAN ANNE ELIZABETH MELGES 2020 OLDHAM LIMITED Director 2016-02-26 CURRENT 1994-06-22 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 SEFTON LIMITED Director 2016-02-26 CURRENT 1986-05-09 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 ST HELENS LIMITED Director 2016-02-26 CURRENT 1991-09-19 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 WIRRAL LIMITED Director 2016-02-26 CURRENT 1987-08-21 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES ATKINS ODLIN CONSULTING ENGINEERS LIMITED Director 2016-02-26 CURRENT 1996-02-12 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES FULL CIRCLE EDUCATIONAL SERVICES LTD. Director 2016-02-26 CURRENT 1999-05-20 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN GB LIMITED Director 2016-02-26 CURRENT 1989-03-10 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN EWAN ASSOCIATES LIMITED Director 2016-02-26 CURRENT 1995-03-15 Active
BETHAN ANNE ELIZABETH MELGES NEWBURY KING & CO. LIMITED Director 2016-02-26 CURRENT 1995-06-01 Liquidation
BETHAN ANNE ELIZABETH MELGES HBS FACILITIES MANAGEMENT LIMITED Director 2016-02-26 CURRENT 1996-09-20 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER TRAFFIC SUPPORT LIMITED Director 2016-02-26 CURRENT 2000-05-19 Active
BETHAN ANNE ELIZABETH MELGES KIER EWAN LIMITED Director 2016-02-26 CURRENT 2001-03-19 Active
BETHAN ANNE ELIZABETH MELGES TEMPSFORD HOLDINGS LIMITED Director 2015-07-16 CURRENT 1992-04-21 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (BUILDING) LIMITED Director 2015-07-16 CURRENT 2009-10-14 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (REGIONAL) LIMITED Director 2015-07-16 CURRENT 1937-01-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED Director 2015-07-16 CURRENT 1973-12-27 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES MICHCO 210 LIMITED Director 2015-07-16 CURRENT 1974-04-19 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES COOMBE PROJECT MANAGEMENT LIMITED Director 2015-07-16 CURRENT 1987-05-12 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER ENGINEERING SERVICES LIMITED Director 2015-07-16 CURRENT 1988-04-29 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER GROUP AESOP TRUSTEES LIMITED Director 2015-07-16 CURRENT 2000-07-20 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES TUDOR HOMES (EAST ANGLIA) LIMITED Director 2015-07-16 CURRENT 2004-01-05 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES NORFOLK COMMUNITY RECYCLING SERVICES LIMITED Director 2015-07-16 CURRENT 2007-01-05 Dissolved 2017-10-17
BETHAN ANNE ELIZABETH MELGES MGWSP ESSEX LIMITED Director 2015-07-16 CURRENT 2010-01-21 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES SENTURION TRUSTEES LIMITED Director 2015-07-16 CURRENT 2008-01-11 Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES TEMPSFORD OAKS LIMITED Director 2015-07-16 CURRENT 2008-04-09 Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (SIX) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FOURTEEN) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FIFTEEN) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (NINETEEN) LIMITED Director 2015-07-16 CURRENT 1979-11-23 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWENTY-FOUR) LIMITED Director 2015-07-16 CURRENT 1987-05-21 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES ECT ENGINEERING LIMITED Director 2015-07-16 CURRENT 1996-01-31 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES SENTURION (BIDCO) LIMITED Director 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
BETHAN ANNE ELIZABETH MELGES SENTURION (MIDCO) LIMITED Director 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
BETHAN ANNE ELIZABETH MELGES FDT CONTRACTS LTD Director 2015-07-16 CURRENT 1991-09-27 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES DUDLEY COLES LIMITED Director 2015-07-16 CURRENT 1945-08-13 Active
BETHAN ANNE ELIZABETH MELGES TURRIFF CONTRACTORS LIMITED Director 2015-07-16 CURRENT 1986-02-19 Active
BETHAN ANNE ELIZABETH MELGES UNDERGROUND MOLING SERVICES LIMITED Director 2015-07-16 CURRENT 1995-06-16 Liquidation
BETHAN ANNE ELIZABETH MELGES TURRIFF GROUP LIMITED Director 2015-07-16 CURRENT 2003-10-31 Active
BETHAN ANNE ELIZABETH MELGES TURRIFF SMART SERVICES LIMITED Director 2015-07-16 CURRENT 2008-04-18 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER MORTIMER LIMITED Director 2015-07-16 CURRENT 1955-03-18 Liquidation
BETHAN ANNE ELIZABETH MELGES BRAZIER CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES AYTON ASPHALTE COMPANY LIMITED Director 2015-07-16 CURRENT 1932-03-14 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER MIDLANDS LIMITED Director 2015-07-16 CURRENT 1946-07-31 Active
BETHAN ANNE ELIZABETH MELGES KIER INTERNATIONAL LIMITED Director 2015-07-16 CURRENT 1964-06-26 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWELVE) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER CARIBBEAN AND INDUSTRIAL LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active
BETHAN ANNE ELIZABETH MELGES I E I LIMITED Director 2015-07-16 CURRENT 1987-04-13 Liquidation
BETHAN ANNE ELIZABETH MELGES A C CHESTERS & SON LIMITED Director 2015-07-16 CURRENT 1991-07-11 Active
BETHAN ANNE ELIZABETH MELGES FDT ASSOCIATES LTD Director 2015-07-16 CURRENT 1996-11-22 Active
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (TRUSTEES) LIMITED Director 2015-07-16 CURRENT 1998-02-16 Active
BETHAN ANNE ELIZABETH MELGES KIER SCOTLAND LIMITED Director 2015-07-16 CURRENT 1973-09-14 Liquidation
BETHAN ANNE ELIZABETH MELGES WALLIS WESTERN LIMITED Director 2015-07-16 CURRENT 1985-11-19 Active
BETHAN ANNE ELIZABETH MELGES KIER JAMAICA DEVELOPMENT LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER BUILDING LIMITED Director 2015-07-16 CURRENT 1987-02-16 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWENTY-THREE) LIMITED Director 2015-07-16 CURRENT 1987-04-30 Active
BETHAN ANNE ELIZABETH MELGES HENRY JONES CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1988-04-28 Liquidation
BETHAN ANNE ELIZABETH MELGES LAZENBY & WILSON LIMITED Director 2015-07-16 CURRENT 1988-04-28 Liquidation
BETHAN ANNE ELIZABETH MELGES WILLIAM MOSS GROUP LIMITED(THE) Director 2015-07-16 CURRENT 1919-05-27 Active
BETHAN ANNE ELIZABETH MELGES WILLIAM MOSS CIVIL ENGINEERING LIMITED Director 2015-07-16 CURRENT 1980-07-21 Liquidation
BETHAN ANNE ELIZABETH MELGES W.& C.FRENCH(CONSTRUCTION)LIMITED Director 2015-07-16 CURRENT 1968-07-01 Active
BETHAN ANNE ELIZABETH MELGES T CARTLEDGE LIMITED Director 2015-07-16 CURRENT 1979-10-01 Active
BETHAN ANNE ELIZABETH MELGES T H CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1980-12-08 Active
BETHAN ANNE ELIZABETH MELGES ROBERT MARRIOTT GROUP LIMITED Director 2015-07-16 CURRENT 1939-04-27 Liquidation
BETHAN ANNE ELIZABETH MELGES MORRELL-IXWORTH LIMITED Director 2015-07-16 CURRENT 1939-09-21 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER CB LIMITED Director 2015-07-16 CURRENT 1934-01-24 Active
BETHAN ANNE ELIZABETH MELGES J.L.KIER & COMPANY LIMITED Director 2015-07-16 CURRENT 1932-04-01 Active
BETHAN ANNE ELIZABETH MELGES J.L. KIER & COMPANY (LONDON) LIMITED Director 2015-07-16 CURRENT 1949-02-01 Active
BETHAN ANNE ELIZABETH MELGES JAVELIN CONSTRUCTION COMPANY LIMITED Director 2015-07-16 CURRENT 1958-01-09 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (SEVENTEEN) LIMITED Director 2015-07-16 CURRENT 1979-11-20 Active
BETHAN ANNE ELIZABETH MELGES KIER MINING INVESTMENTS LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FOUR) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWO) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (NINE) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES ENGINEERED PRODUCTS LIMITED Director 2015-07-16 CURRENT 1981-10-15 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER NORTH EAST LIMITED Director 2015-07-16 CURRENT 1982-02-04 Active
BETHAN ANNE ELIZABETH MELGES RILEY BUILDERS LTD Director 2015-07-16 CURRENT 1983-04-08 Liquidation
BETHAN ANNE ELIZABETH MELGES WALLIS BUILDERS LIMITED Director 2015-07-16 CURRENT 1983-04-27 Liquidation
BETHAN ANNE ELIZABETH MELGES CAXTON INTEGRATED SERVICES HOLDINGS LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES BUILDING & CONSTRUCTION COMPANY LIMITED Director 2015-07-16 CURRENT 1920-11-17 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES T J BRENT LIMITED Director 2015-07-16 CURRENT 2000-07-24 Active
BETHAN ANNE ELIZABETH MELGES FDT (HOLDINGS) LTD Director 2015-07-16 CURRENT 2002-09-16 Active
BETHAN ANNE ELIZABETH MELGES SENTURION GROUP LIMITED Director 2015-07-16 CURRENT 2007-06-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 18/08/24, WITH UPDATES
2024-06-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-06-27Solvency Statement dated 24/06/24
2024-06-27Statement by Directors
2024-06-27Statement of capital on GBP 1
2023-12-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-10-08AP01DIRECTOR APPOINTED JAIME FOONG YI THAM
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-06PSC05Change of details for Kier Holdings Limited as a person with significant control on 2021-07-05
2021-07-05CH01Director's details changed for Philip Higgins on 2021-06-18
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England
2021-02-26AP01DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-04-29PSC05Change of details for Kier Holdings Limited as a person with significant control on 2020-04-17
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-13RES01ADOPT ARTICLES 13/12/19
2019-12-13CC04Statement of company's objects
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MARTLE
2019-09-17AP01DIRECTOR APPOINTED PHILIP HIGGINS
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR BETHAN ANNE ELIZABETH MELGES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-05-01CH01Director's details changed for Mrs Bethan Anne Elizabeth Melges on 2019-04-18
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-02AP01DIRECTOR APPOINTED MR SIMON DAVID MARTLE
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE FOREMAN
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 225000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-06CH01Director's details changed for Mrs Bethan Melges on 2016-12-08
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG
2016-12-22AP01DIRECTOR APPOINTED MR THOMAS LEE FOREMAN
2016-07-18AP01DIRECTOR APPOINTED MRS BETHAN MELGES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 225000
2016-06-27AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GILES STEWART PEARSON
2016-03-01AP01DIRECTOR APPOINTED MR ANOOP KANG
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM Export House Cawsey Way Woking Surrey GU21 6QX
2015-10-16AA01Previous accounting period shortened from 30/09/15 TO 30/06/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 225000
2015-07-14AR0122/06/15 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN RAYNER
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 225000
2014-07-03AR0122/06/14 ANNUAL RETURN FULL LIST
2013-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICKY COBDEN
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND
2013-08-09AP01DIRECTOR APPOINTED MR GILES STEWART PEARSON
2013-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-24AR0122/06/13 FULL LIST
2013-03-14TM02APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE
2013-02-01AP01DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
2012-11-06AA01PREVEXT FROM 31/07/2012 TO 30/09/2012
2012-07-05AR0122/06/12 FULL LIST
2012-05-25AP03SECRETARY APPOINTED NICKY COBDEN
2012-05-25TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE EMILIA MASSIE / 10/10/2011
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT
2011-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA JANE EMILIA MASSIE / 10/10/2011
2011-06-28AR0122/06/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HARRIS HEWER / 17/06/2011
2011-06-22AP03SECRETARY APPOINTED CHRISTINE ANN SHAW
2011-06-22AP01DIRECTOR APPOINTED RODNEY HARRIS HEWER
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-07AP01DIRECTOR APPOINTED MR DAVID TILSTON
2010-09-08AP01DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT
2010-09-08AP01DIRECTOR APPOINTED MR PAUL DAVID ENGLAND
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG
2010-08-24AP03SECRETARY APPOINTED MR CARL SJOGREN
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY KELLY LEE
2010-07-08AR0122/06/10 FULL LIST
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JACOB SANKURIKKAL
2010-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-01-13AA01PREVEXT FROM 31/03/2009 TO 31/07/2009
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PIERS CLARK
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PENMAN
2009-07-20363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-18288aSECRETARY APPOINTED MS KELLY LEE
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR DAVID BINNS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, WEST HALL, PARVIS ROAD, WEST BYFLEET, SURREY, KT14 6EZ
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID HILLS
2008-07-07363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-26288aNEW DIRECTOR APPOINTED
2007-06-25363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-03-31288cSECRETARY'S PARTICULARS CHANGED
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-25363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288aNEW SECRETARY APPOINTED
2006-03-16288bSECRETARY RESIGNED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PARKMAN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKMAN CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-10-17 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE 1981-08-14 Satisfied BARCLAYS BANK LIMITED
GUARANTEE AND DEBENTURE 1980-08-12 Satisfied DR M.A. ISMAIL
FURTHER GUARANTEE & DEBENTURE 1979-05-09 Satisfied BARCLAYS BANK LTD
FURTHER GUARANTEE & DEBENTURE 1975-12-17 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKMAN CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of PARKMAN CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKMAN CONSULTANTS LIMITED
Trademarks
We have not found any records of PARKMAN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKMAN CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PARKMAN CONSULTANTS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where PARKMAN CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKMAN CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKMAN CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M50 3XP