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- PP AGNUS LIMITED
PP AGNUS LIMITED
Active - Accounts Filed
General Information
NAME
PP AGNUS LIMITED
COMPANY NUMBER
00566000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/1956
(68 years and 6 months old)
WEBSITE
https://www.parkerfinefoods.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
11/05/1956
15/09/2022
W.& J.PARKER(WHOLESALE)LIMITED
Previous Names
11/05/1956 15/09/2022 W.& J.PARKER(WHOLESALE)LIMITED
WARWICK
CV34 6DA
Telephone: 01162355666
TPS: No
Seton House
Warwick Technology Park
Gallows Hill
WARWICK
CV34 6DA
Winkadale House
Knights Road
Leicester
Leicestershire
LE4 1JX
Telephone: 2355666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PP AGNUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PP AGNUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PP AGNUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/11/2021 - Present (3years) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 21 |
View Report |
12/08/2022 - Present (2 years and 3 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 3 |
View Report |
12/08/2022 - Present (2 years and 3 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/09/1988 - 21/09/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
13/12/1991 - Present (32 years and 11 months) Born in Aug 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 69 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Board Member Ivan Fernandes Siqueira (929322603) Appointed |
Date: 16/08/2022 | Event: New Board Member Ivan Fernandes Siqueira (929900908) Appointed |
Date: 07/08/2022 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: Andrew Michael James Cracknell (925156041) has left the board |
Date: 23/11/2021 | Event: Ronald Leslie Randall (900478203) has left the board |
Date: 23/11/2021 | Event: New Board Member Andrew Michael James Cracknell (925156041) Appointed |
Date: 23/11/2021 | Event: David Richard Brady (900478201) has left the board |
Date: 23/11/2021 | Event: New Board Member Andrew Michael James Cracknell (925156041) Appointed |
Date: 23/11/2021 | Event: New Board Member Morten Schott Knudsen (925682331) Appointed |
Date: 23/11/2021 | Event: David Richard Brady (916282895) has left the board |
Date: 23/11/2021 | Event: Andrew William Parker (913288964) has left the board |
Date: 23/11/2021 | Event: James Mario Gaffney (900462775) has left the board |
Date: 23/11/2021 | Event: James Mario Gaffney (900462775) has left the board |
Date: 23/11/2021 | Event: New Board Member Andrew Michael James Cracknell (925156041) Appointed |
Date: 23/11/2021 | Event: New Board Member Morten Schott Knudsen (925682331) Appointed |
Date: 23/11/2021 | Event: James Mario Gaffney (900462775) has left the board |
Date: 23/11/2021 | Event: Andrew William Parker (913288964) has left the board |
Date: 23/11/2021 | Event: Ronald Leslie Randall (900478203) has left the board |
Date: 23/11/2021 | Event: David Richard Brady (900478201) has left the board |
Date: 23/11/2021 | Event: David Richard Brady (916282895) has left the board |
Date: 23/11/2021 | Event: Andrew William Parker (913288964) has left the board |
Date: 23/11/2021 | Event: David Richard Brady (916282895) has left the board |
Date: 23/11/2021 | Event: Ronald Leslie Randall (900478203) has left the board |
Date: 23/11/2021 | Event: David Richard Brady (900478201) has left the board |
Date: 23/11/2021 | Event: David Richard Brady (916282895) has left the board |
Date: 23/11/2021 | Event: New Board Member Andrew Michael James Cracknell (925156041) Appointed |
Date: 23/11/2021 | Event: New Board Member Morten Schott Knudsen (925682331) Appointed |
Date: 23/11/2021 | Event: New Board Member Morten Schott Knudsen (925682331) Appointed |
Date: 23/11/2021 | Event: James Mario Gaffney (900462775) has left the board |
Date: 23/11/2021 | Event: Andrew William Parker (913288964) has left the board |
Date: 23/11/2021 | Event: Ronald Leslie Randall (900478203) has left the board |
Date: 23/11/2021 | Event: David Richard Brady (900478201) has left the board |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Confirmation Statement filed |
Date: 26/06/2015 | Event: New Accounts filed |
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