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PARNALL GROUP LIMITED - 15-19 Westgate Street, Launceston, Cornwall, PL15 7AB, United Kingdom
Company Information
- Company registration number
- 08382896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15-19 Westgate Street
- Launceston
- Cornwall
- PL15 7AB 15-19 Westgate Street, Launceston, Cornwall, PL15 7AB UK
Management
- Managing Directors
- JOCE, Mark Frederick
- PARNALL, Adam Roger Braddon
- PARNALL, Robert Mark Braddon
- BUCKLAND OBE, Nicholas Brian
- SETTERINGTON, Leigh Rebecca
- Company secretaries
- PARNALL, Robert Mark Braddon
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-31
- Age Of Company 2013-01-31 11 years
- SIC/NACE
- 64201
Ownership
- Beneficial Owners
- Mr Robert Mark Braddon Parnall
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARNALL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
✓
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PARNALL GROUP LIMITED Company Description
- PARNALL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08382896. Its current trading status is "live". It was registered 2013-01-31. It was previously called PARNALL LIMITED. It has declared SIC or NACE codes as "64201". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 15-19 Westgate Street .
Get PARNALL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parnall Group Limited - 15-19 Westgate Street, Launceston, Cornwall, PL15 7AB, United Kingdom
- 2013-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08382896#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08382896#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08382896#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-09) - CS01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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change-person-director-company-with-change-date (2021-06-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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capital-allotment-shares (2020-08-27) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-17) - RP04CS01
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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second-filing-capital-allotment-shares (2020-07-30) - RP04SH01
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capital-allotment-shares (2020-07-29) - SH01
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memorandum-articles (2020-05-26) - MA
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resolution (2020-05-26) - RESOLUTIONS
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resolution (2020-02-19) - RESOLUTIONS
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resolution (2020-03-02) - RESOLUTIONS
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capital-allotment-shares (2020-02-27) - SH01
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mortgage-satisfy-charge-full (2020-02-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-12-19) - AA
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-updates (2020-03-10) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01
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confirmation-statement-with-updates (2019-03-05) - CS01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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change-person-director-company-with-change-date (2019-02-08) - CH01
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resolution (2019-02-11) - RESOLUTIONS
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capital-allotment-shares (2019-04-26) - SH01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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legacy (2019-08-12) - ALLOTCORR
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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resolution (2019-10-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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confirmation-statement-with-updates (2018-09-08) - CS01
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capital-allotment-shares (2018-07-23) - SH01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-11-14) - AA
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keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-11-06) - RP04SH01
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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change-account-reference-date-company-previous-shortened (2017-09-15) - AA01
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confirmation-statement-with-updates (2017-02-08) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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capital-allotment-shares (2016-03-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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certificate-change-of-name-company (2015-07-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-01-31) - NEWINC
