Company information:
Parsons Peebles Service (Holding) Limited (No: 06001150)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: In Administration
Incorporated: 16-Nov-2006
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 28-Dec-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PATRICK JAMES MENNIE ( DOB: Jun-1964 From: Jan-2020 )
Current Director: GARETH LLOYD ROBERTS ( DOB: Mar-1962 From: May-2018 )
Resigned Director: WILLIAM JONATHAN ANSTEE ( DOB: Jun-1961 From: Feb-2007 To: Oct-2015 )
Resigned Director: FRANCIS GERARD BARRETT ( DOB: May-1967 From: Oct-2015 To: May-2018 )
Resigned Director: NAIRN GORDON BLACK ( DOB: Jun-1972 From: Oct-2015 To: Jun-2018 )
Resigned Director: ASHLEIGH JOANNE GREENAN ( DOB: Mar-1979 From: Jun-2018 To: Jan-2020 )
Resigned Director: STEWART ROBERT MACINTOSH ( DOB: Oct-1979 From: Apr-2018 To: May-2018 )
Resigned Director: GAVIN JOHN MCCALLUM ( DOB: Aug-1972 From: Dec-2015 To: Jan-2018 )
Resigned Director: MICHAEL TRIGG ( DOB: Jul-1944 From: Feb-2007 To: Oct-2015 )
Resigned Director: VELOCITY COMPANY (HOLDINGS) LIMITED ( From: Nov-2006 To: Feb-2007 )
Resigned Secretary: WILLIAM JONATHAN ANSTEE ( DOB: Jun-1961 From: Feb-2007 To: Oct-2015 )
Resigned Secretary: NAIRN GORDON BLACK ( From: Oct-2015 To: Jun-2018 )
Resigned Secretary: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2006 To: Feb-2007 )
Persons of Significant Control:
Parsons Peebles Group Limited, Ground Floor East 120 Bothwell Street, Glasgow, G2 7JL, Scotland: Ownership of voting rights - 75% or more (Notified: 2016-04-06)