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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
keyboard_arrow_right 2013
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incorporation-company (2013-01-31) - NEWINC