Introduction
Watch Company
P
PARKERS SERVICES LIMITED
PARKERS SERVICES LIMITED is an active company incorporated on 4 June 2019 with the registered office located in Middlesbrough. The company operates in the Transportation and Storage sector, specifically engaged in other passenger land transport n.e.c.. PARKERS SERVICES LIMITED was registered 6 years ago.(SIC: 49390)
Status
active
Active since 6 years ago
Company No
12031794
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
CROFT TRAVEL CHAUFFEURS LIMITED
From: 4 June 2019To: 1 November 2022
Address
Central Point, 202-206 Linthorpe Road Middlesbrough, TS1 3QW,
Previous Addresses
1 Perimeter Road Woolsington Newcastle upon Tyne NE13 8BT England
From: 17 May 2023To: 16 September 2025
Office 5 Consett Business Park Villa Real Consett Co. Durham DH8 6BP England
From: 22 July 2020To: 17 May 2023
The Croft Suite Prospect House Prospect Buisness Park Consett Co Durham DH8 7PW England
From: 4 June 2019To: 22 July 2020
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Funding Round
May 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BECK, Laurence Christopher
ActiveLinthorpe Road, MiddlesbroughTS1 3QW
Born July 1980
Director
Appointed 04 Jun 2019
BECK, Laurence Christopher
Linthorpe Road, MiddlesbroughTS1 3QW
Born July 1980
Director
04 Jun 2019
Active
BROOKE, Steven George
ActiveLinthorpe Road, MiddlesbroughTS1 3QW
Born April 1987
Director
Appointed 06 Sept 2025
BROOKE, Steven George
Linthorpe Road, MiddlesbroughTS1 3QW
Born April 1987
Director
06 Sept 2025
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Linthorpe Road, MiddlesbroughTS1 3QW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2025
Pneuma Automotive Group Limited
Linthorpe Road, MiddlesbroughTS1 3QW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2025
Active
Mr Laurence Beck
CeasedLinthorpe Road, MiddlesbroughTS1 3QW
Born July 1980
Nature of Control
Ownership of shares 50 to 75 percent
Notified 10 Jun 2024
Ceased 06 Sept 2025
Mr Laurence Beck
Linthorpe Road, MiddlesbroughTS1 3QW
Born July 1980
Ownership of shares 50 to 75 percent
10 Jun 2024
Ceased 06 Sept 2025
Ceased
Mrs Gemma Beck
CeasedLinthorpe Road, MiddlesbroughTS1 3QW
Born November 1979
Nature of Control
Ownership of shares 50 to 75 percent
Notified 10 Jun 2024
Ceased 06 Sept 2025
Mrs Gemma Beck
Linthorpe Road, MiddlesbroughTS1 3QW
Born November 1979
Ownership of shares 50 to 75 percent
10 Jun 2024
Ceased 06 Sept 2025
Ceased
Willow Avenue, StanleyDH9 8JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2019
Ceased 10 Jun 2024
Croft Business Services Uk Limited
Willow Avenue, StanleyDH9 8JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2019
Ceased 10 Jun 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2025
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
16 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2025
10 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2025
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2025
17 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2023
1 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2022
21 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2020
22 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2020