Ej Parker Technical Services (Central) Ltd

01270585

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

24-28 MOOR STREET, STAFFORDSHIRE, DE14 3SX

Incorporated 27/07/1976

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

43999

Specialised construction activities

Officers

Mr David Mclaughlan Wilson

director · Since 03/10/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Mr Christopher James Peter Kehoe

director · Since 25/11/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Mr Gregor Duncan Roberts

director · Since 25/11/2024

CFO

SCOTTISH · SCOTLAND · Age 50

Also on 30 other boards

Mr Kevin Shinnie

director · Since 01/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 7 other boards

Persons with Significant Control

Ej Parker Technical Services Holdings Limited

75–100% shares

75–100% votes

Appoint directors

24/28, Moor Street, Burton-On-Trent, DE14 3SX

Reg: 08584465 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

W T Parker Holdings Limited

Ceased 20/07/2017

Aliter Capital Llp

Ceased 20/04/2017

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 21/02/2025Registered 27/02/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/02/2023Registered 14/02/2023Satisfied 16/12/2024

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 04/10/2021Registered 19/10/2021Satisfied 16/02/2023

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/11/2017Registered 17/11/2017Satisfied 27/01/2023

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 21/04/2017Registered 27/04/2017Satisfied 27/01/2023

Charge

satisfied

HSBC BANK PLC

Created 18/07/2013Registered 20/07/2013Satisfied 16/02/2023

charge

satisfied

CLYDESDALE BANK PLC

Created 20/04/2010Registered 23/04/2010Satisfied 28/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/2009Registered 11/12/2009Satisfied 05/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2002Registered 30/12/2002Satisfied 05/04/2013

charge

satisfied

LLOYDS BANK PLC

Created 26/10/1983Registered 09/11/1983