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Parker Ransom Limited (registration number 02328098) is a private limited company founded on 1988-12-13. The enterprise was registered at Key House, Wanstead Road, Leicester LE3 1TR. Having undergone a change in 2008-03-05, the previous name this enterprise used was Antone Displays Holdings Limited. Parker Ransom Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Parker Ransom Limited
Number 02328098
Date of Incorporation: December 13, 1988
End of financial year: 31 May
Address: Key House, Wanstead Road, Leicester, LE3 1TR
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular business, we can name: Mark R. (in the company from 27 March 2008), Colin P. (appointment date: 15 October 1996). 1 secretary is present: Mark R. (appointed on 11 October 2004). The official register indexes 3 persons of significant control, namely: Parker Ransom Holdings Limited is located at Wanstead Road, LE3 1TR Leicester, Leicestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Colin P. owns 1/2 or less of shares, Mark R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - - - 18,888 13,836 12,975 12,674
Fixed Assets 1,197,304 1,180,000 - - - - -
Total Assets Less Current Liabilities 1,197,304 1,177,500 1,744,999 1,741,625 1,740,821 1,739,864 1,738,204

People with significant control

Parker Ransom Holdings Limited
27 September 2017
Address Key House Wanstead Road, Leicester, Leicestershire, LE3 1TR, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10979836
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin P.
6 April 2016 - 27 September 2017
Nature of control: 25-50% shares
Mark R.
6 April 2016 - 27 September 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-05-31
filed on: 6th, December 2023 | accounts 		Free Download (9 pages)

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