-
-
PARLOUR PRODUCT TOPCO LIMITED - C/O A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland, SR1 1HA, United Kingdom
Company Information
- Company registration number
- 06551800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O A SHARE & SONS LIMITED
- 45-49 Villiers Street
- Sunderland
- SR1 1HA C/O A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland, SR1 1HA UK
Management
- Managing Directors
- KNIGHT, David
- MUIR, Christopher James Russell
- CARSON, Stephen Trevor
- Company secretaries
- MUIR, Christopher James Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-01
- Age Of Company 2008-04-01 16 years
- SIC/NACE
- 47530
Ownership
- Beneficial Owners
- Scs Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2567) LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-25
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2021-05-13
- Last Date: 2020-04-01
✓
-
PARLOUR PRODUCT TOPCO LIMITED Company Description
- PARLOUR PRODUCT TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06551800. Its current trading status is "live". It was registered 2008-04-01. It was previously called HACKREMCO (NO. 2567) LIMITED. It has declared SIC or NACE codes as "47530". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/07/2011. The latest annual return was filed up to 2012-04-01.It can be contacted at C/o A Share & Sons Limited .
Get PARLOUR PRODUCT TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parlour Product Topco Limited - C/O A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland, SR1 1HA, United Kingdom
- 2008-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PARLOUR PRODUCT TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06551800#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06551800#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06551800#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.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-04-20) - AP01
-
accounts-with-accounts-type-full (2021-01-21) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-09) - CS01
-
accounts-with-accounts-type-full (2020-01-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-28) - MR01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-10) - CS01
-
accounts-with-accounts-type-full (2019-01-02) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-13) - CS01
-
accounts-with-accounts-type-full (2018-01-22) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-13) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
-
accounts-with-accounts-type-full (2017-01-16) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
-
termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
-
termination-director-company-with-name-termination-date (2016-05-06) - TM01
-
appoint-person-director-company-with-name-date (2016-05-06) - AP01
-
appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-02-09) - SH01
-
resolution (2015-02-09) - RESOLUTIONS
-
legacy (2015-05-14) - CAP-SS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-21) - MR01
-
resolution (2015-02-10) - RESOLUTIONS
-
legacy (2015-05-14) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
-
resolution (2015-05-14) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2015-05-14) - SH19
-
accounts-with-accounts-type-full (2015-11-03) - AA
-
accounts-with-accounts-type-group (2015-03-17) - AA
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-07-14) - AP01
-
capital-allotment-shares (2014-06-13) - SH01
-
resolution (2014-06-27) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-07-14) - TM01
-
accounts-with-accounts-type-group (2014-01-31) - AA
-
appoint-person-director-company-with-name-date (2014-12-23) - AP01
-
termination-director-company-with-name-termination-date (2014-12-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-04-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
-
resolution (2013-02-15) - RESOLUTIONS
-
capital-allotment-shares (2013-02-15) - SH01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-04-04) - AA
-
termination-director-company-with-name (2011-09-22) - TM01
-
appoint-person-director-company-with-name (2011-09-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
-
appoint-person-director-company-with-name (2011-11-02) - AP01
-
termination-director-company-with-name (2011-11-02) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-27) - CH01
-
change-person-director-company-with-change-date (2010-05-26) - CH01
-
accounts-with-accounts-type-group (2010-05-06) - AA
-
change-person-secretary-company-with-change-date (2010-05-04) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
resolution (2009-12-08) - RESOLUTIONS
-
legacy (2009-04-09) - 363a
-
capital-allotment-shares (2009-12-08) - SH01
-
capital-alter-shares-subdivision (2009-12-08) - SH02
-
statement-of-companys-objects (2009-12-08) - CC04
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-30) - 288b
-
legacy (2008-10-30) - 288a
-
legacy (2008-08-27) - 288a
-
resolution (2008-08-06) - RESOLUTIONS
-
legacy (2008-08-06) - 123
-
legacy (2008-08-06) - 225
-
legacy (2008-08-06) - 287
-
legacy (2008-08-06) - 288b
-
incorporation-company (2008-04-01) - NEWINC
-
certificate-change-of-name-company (2008-07-01) - CERTNM
