Parkman Consultants Limited
- Active
- Incorporated on 3 Apr 1974
Reg Address: 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England
- Summary The company with name "Parkman Consultants Limited" is a private limited company and located in 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Parkman Consultants Limited is currently in active status and it was incorporated on 3 Apr 1974 (50 years 5 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Parkman Consultants Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jaime Foong Yi Tham | Director | 24 Sep 2021 | Malaysian | Active |
| 2 | Basil Christopher Mendonca | Director | 19 Feb 2021 | British | Active |
| 3 | Basil Christopher Mendonca | Director | 19 Feb 2021 | British | Active |
| 4 | Philip Higgins | Director | 9 Sep 2019 | British | Active |
| 5 | Philip Higgins | Director | 9 Sep 2019 | British | Resigned 24 Sep 2021 |
| 6 | Simon David Martle | Director | 26 Oct 2018 | British | Resigned 31 Oct 2019 |
| 7 | Thomas Lee Foreman | Director | 21 Dec 2016 | British | Resigned 26 Oct 2018 |
| 8 | Bethan Anne Elizabeth Melges | Director | 23 Jun 2016 | British | Resigned 9 Sep 2019 |
| 9 | Anoop Kang | Director | 29 Feb 2016 | British | Resigned 21 Dec 2016 |
| 10 | Giles Stewart Pearson | Director | 8 Aug 2013 | British | Resigned 29 Feb 2016 |
| 11 | Paul Adrian Rayner | Director | 31 Jan 2013 | British | Resigned 8 Jun 2015 |
| 12 | Nicky Cobden | Secretary | 2 May 2012 | - | Resigned 29 Aug 2013 |
| 13 | Rodney Hewer Harris | Director | 17 Jun 2011 | British | Resigned 25 Jan 2013 |
| 14 | Christine Ann Shaw | Secretary | 17 Jun 2011 | - | Resigned 2 May 2012 |
| 15 | David Frank Tilston | Director | 3 Feb 2011 | British | Resigned 17 Jun 2011 |
| 16 | Paul David England | Director | 8 Sep 2010 | British | Resigned 8 Aug 2013 |
| 17 | Richard Harry Cuthbert | Director | 8 Sep 2010 | British | Resigned 5 Oct 2011 |
| 18 | Carl Sjogren | Secretary | 30 Jul 2010 | - | Resigned 7 Nov 2011 |
| 19 | Kelly Lee | Secretary | 26 May 2009 | - | Resigned 30 Jul 2010 |
| 20 | David John Binns | Director | 23 Jul 2007 | British | Resigned 31 Mar 2009 |
| 21 | Piers Benedict Clark | Director | 19 May 2007 | British | Resigned 31 Dec 2009 |
| 22 | Piers Benedict Clark | Director | 19 May 2007 | British | Resigned 31 Dec 2009 |
| 23 | David William Alexander Hills | Director | 19 May 2007 | British | Resigned 1 Oct 2008 |
| 24 | Jacob Mathew Sankurikkal | Director | 19 May 2007 | Indian | Resigned 10 Mar 2010 |
| 25 | Catherine Engmann | Secretary | 21 Apr 2006 | - | Resigned 22 May 2009 |
| 26 | Kevin Andrew Young | Director | 22 Nov 2005 | British | Resigned 31 Aug 2010 |
| 27 | Amanda Jane Emilia Massie | Director | 22 Nov 2005 | British | Resigned 8 Mar 2013 |
| 28 | Victoria Elizabeth Hames | Secretary | 22 Nov 2005 | - | Resigned 1 Mar 2006 |
| 29 | Amanda Jane Emilia Massie | Secretary | 18 Oct 2004 | British | Resigned 8 Mar 2013 |
| 30 | Robert Hutchison Penman | Director | 18 Mar 2004 | British | Resigned 2 Nov 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kier Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Kier Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Parkman Consultants Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 18 Aug 2023 | Download PDF |
| 2 | Accounts - Dormant | 25 Nov 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 11 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 5 Aug 2021 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 6 Jul 2021 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 5 Jul 2021 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 5 Jul 2021 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2021 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 20 Aug 2020 | Download PDF 6 Pages |
| 10 | Confirmation Statement - No Updates | 24 Jul 2020 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 29 Apr 2020 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 17 Apr 2020 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 3 Jan 2020 | Download PDF 7 Pages |
| 14 | Resolution | 13 Dec 2019 | Download PDF 26 Pages |
| 15 | Change Of Constitution - Statement Of Companys Objects | 13 Dec 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 16 Sep 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 12 Jul 2019 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 1 May 2019 | Download PDF 2 Pages |
| 21 | Accounts - Dormant | 29 Jan 2019 | Download PDF 6 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2018 | Download PDF 1 Pages |
| 24 | Confirmation Statement - No Updates | 27 Jun 2018 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 10 Oct 2017 | Download PDF 6 Pages |
| 26 | Confirmation Statement - Updates | 23 Jun 2017 | Download PDF 6 Pages |
| 27 | Accounts - Dormant | 5 Apr 2017 | Download PDF 6 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 6 Jan 2017 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2016 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 22 Dec 2016 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2016 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2016 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 8 Mar 2016 | Download PDF 7 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2016 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2016 | Download PDF 1 Pages |
| 36 | Accounts - Change Account Reference Date Company Previous Shortened | 16 Oct 2015 | Download PDF 1 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 16 Oct 2015 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2015 | Download PDF 3 Pages |
| 39 | Accounts - Dormant | 6 Jul 2015 | Download PDF 7 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2015 | Download PDF 1 Pages |
| 41 | Accounts - Dormant | 7 Aug 2014 | Download PDF 8 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2014 | Download PDF 3 Pages |
| 43 | Officers - Termination Secretary Company With Name | 5 Oct 2013 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 9 Aug 2013 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 9 Aug 2013 | Download PDF 2 Pages |
| 46 | Accounts - Dormant | 26 Jul 2013 | Download PDF 8 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2013 | Download PDF 4 Pages |
| 48 | Officers - Termination Director Company With Name | 14 Mar 2013 | Download PDF 1 Pages |
| 49 | Officers - Termination Secretary Company With Name | 14 Mar 2013 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 1 Feb 2013 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 29 Jan 2013 | Download PDF 1 Pages |
| 52 | Accounts - Change Account Reference Date Company Previous Extended | 6 Nov 2012 | Download PDF 1 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2012 | Download PDF 5 Pages |
| 54 | Officers - Termination Secretary Company With Name | 25 May 2012 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Secretary Company With Name | 25 May 2012 | Download PDF 1 Pages |
| 56 | Accounts - Dormant | 25 Apr 2012 | Download PDF 8 Pages |
| 57 | Officers - Termination Secretary Company With Name | 16 Nov 2011 | Download PDF 1 Pages |
| 58 | Officers - Change Person Secretary Company With Change Date | 10 Oct 2011 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name | 10 Oct 2011 | Download PDF 1 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 10 Oct 2011 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2011 | Download PDF 6 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 23 Jun 2011 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 22 Jun 2011 | Download PDF 1 Pages |
| 64 | Officers - Appoint Person Secretary Company With Name | 22 Jun 2011 | Download PDF 1 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 22 Jun 2011 | Download PDF 2 Pages |
| 66 | Accounts - Total Exemption Small | 15 Apr 2011 | Download PDF 8 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 7 Feb 2011 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name | 8 Sep 2010 | Download PDF 1 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 8 Sep 2010 | Download PDF 2 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 8 Sep 2010 | Download PDF 2 Pages |
| 71 | Officers - Termination Secretary Company With Name | 24 Aug 2010 | Download PDF 1 Pages |
| 72 | Officers - Appoint Person Secretary Company With Name | 24 Aug 2010 | Download PDF 1 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2010 | Download PDF 5 Pages |
| 74 | Officers - Termination Director Company With Name | 14 May 2010 | Download PDF 1 Pages |
| 75 | Accounts - Dormant | 30 Apr 2010 | Download PDF 8 Pages |
| 76 | Accounts - Change Account Reference Date Company Previous Extended | 13 Jan 2010 | Download PDF 1 Pages |
| 77 | Officers - Termination Director Company With Name | 5 Jan 2010 | Download PDF 1 Pages |
| 78 | Officers - Termination Director Company With Name | 24 Dec 2009 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 20 Jul 2009 | Download PDF 5 Pages |
| 80 | Officers - Legacy | 18 Jun 2009 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 18 Jun 2009 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 31 Mar 2009 | Download PDF 1 Pages |
| 83 | Address - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
| 84 | Accounts - Dormant | 5 Feb 2009 | Download PDF 9 Pages |
| 85 | Officers - Legacy | 30 Oct 2008 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 7 Jul 2008 | Download PDF 5 Pages |
| 87 | Accounts - Dormant | 24 Jan 2008 | Download PDF 9 Pages |
| 88 | Officers - Legacy | 26 Jul 2007 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 25 Jun 2007 | Download PDF 3 Pages |
| 90 | Officers - Legacy | 18 Jun 2007 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 18 Jun 2007 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 15 Jun 2007 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 31 Mar 2007 | Download PDF 1 Pages |
| 94 | Accounts - Dormant | 5 Feb 2007 | Download PDF 10 Pages |
| 95 | Officers - Legacy | 8 Aug 2006 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 25 Jul 2006 | Download PDF 7 Pages |
| 97 | Officers - Legacy | 19 Jul 2006 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 1 Jun 2006 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 16 Mar 2006 | Download PDF 1 Pages |
| 100 | Accounts - Full | 5 Feb 2006 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.