Ej Parker Technical Services (Louth) Ltd

03600328

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24-28 MOOR STREET, BURTON-ON-TRENT, DE14 3SX

Incorporated 17/07/1998

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

43210

Electrical installation

Officers

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

COMPANY 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 20/04/2017

Former PSCs

W T Parker Holdings Ltd

Ceased 20/04/2017

Aliter Capital Llp

Ceased 20/04/2017

Charges0 outstanding

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 06/06/2016Registered 06/06/2016Satisfied 16/02/2023