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PARASOL LIMITED - 840 Ibis Court, Centre Park, Warrington, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03940716
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 840 Ibis Court
- Centre Park
- Warrington
- Cheshire
- WA1 1RL
- United Kingdom 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom UK
Management
- Geschäftsführung
- LOCKLEY, Mark Alexander
- ROSS, Andrew Robert Craig
- STOREY, Graham Neil
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.2000
- Alter der Firma 2000-03-06 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Optionis Management Limited
- Optionis Midco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PARASOL PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2013-03-06
- Jahresmeldung
- Fälligkeit: 2024-09-16
- Letzte Einreichung: 2023-09-02
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PARASOL LIMITED Firmenbeschreibung
- PARASOL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03940716. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.2000 registriert. PARASOL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARASOL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 01/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.03.2013.Die Firma kann schriftlich über 840 Ibis Court erreicht werden.
Jetzt sichern PARASOL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Parasol Limited - 840 Ibis Court, Centre Park, Warrington, Cheshire, Grossbritannien
- 2000-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-09) - MR01
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move-registers-to-registered-office-company-with-new-address (2024-04-23) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-19) - MR01
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mortgage-alter-charge-with-charge-number-charge-creation-date (2024-05-10) - MR07
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-27) - AA
-
confirmation-statement-with-no-updates (2023-09-08) - CS01
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resolution (2023-07-19) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
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change-to-a-person-with-significant-control (2023-04-19) - PSC05
-
termination-director-company-with-name-termination-date (2023-04-12) - TM01
-
appoint-person-director-company-with-name-date (2023-04-12) - AP01
-
termination-director-company-with-name-termination-date (2023-01-12) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-15) - CS01
-
move-registers-to-sail-company-with-new-address (2022-12-15) - AD03
-
change-sail-address-company-with-old-address-new-address (2022-12-13) - AD02
-
appoint-person-director-company-with-name-date (2022-11-23) - AP01
-
termination-director-company-with-name-termination-date (2022-11-23) - TM01
-
accounts-with-accounts-type-full (2022-11-03) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-29) - AA
-
confirmation-statement-with-no-updates (2021-12-29) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-24) - TM01
-
appoint-person-director-company-with-name-date (2020-01-24) - AP01
-
appoint-person-director-company-with-name-date (2020-03-03) - AP01
-
accounts-with-accounts-type-full (2020-07-17) - AA
-
confirmation-statement-with-no-updates (2020-12-17) - CS01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-30) - CS01
-
auditors-resignation-company (2019-09-24) - AUD
-
termination-secretary-company-with-name-termination-date (2019-07-30) - TM02
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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accounts-with-accounts-type-full (2019-05-24) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-24) - AA
-
confirmation-statement-with-no-updates (2018-12-19) - CS01
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move-registers-to-sail-company-with-new-address (2018-02-16) - AD03
-
change-sail-address-company-with-new-address (2018-02-16) - AD02
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-01-04) - MR04
-
appoint-person-director-company-with-name-date (2017-01-11) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-03) - MR01
-
notification-of-a-person-with-significant-control (2017-12-19) - PSC02
-
termination-director-company-with-name-termination-date (2017-01-11) - TM01
-
accounts-with-accounts-type-full (2017-09-05) - AA
-
change-to-a-person-with-significant-control (2017-12-19) - PSC05
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
-
change-account-reference-date-company-previous-shortened (2017-01-07) - AA01
keyboard_arrow_right 2016
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mortgage-charge-part-release-with-charge-number (2016-04-07) - MR05
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confirmation-statement-with-updates (2016-12-15) - CS01
-
accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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statement-of-companys-objects (2015-11-26) - CC04
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accounts-with-accounts-type-full (2015-07-31) - AA
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resolution (2015-11-26) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-10) - MR04
-
accounts-with-accounts-type-full (2014-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
-
resolution (2014-02-19) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-01-22) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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change-person-director-company-with-change-date (2013-03-07) - CH01
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change-person-director-company-with-change-date (2013-03-06) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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change-person-director-company-with-change-date (2012-04-11) - CH01
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accounts-with-accounts-type-full (2012-09-17) - AA
-
change-person-secretary-company-with-change-date (2012-04-11) - CH03
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accounts-with-accounts-type-full (2012-01-04) - AA
-
change-registered-office-address-company-with-date-old-address (2012-10-25) - AD01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-27) - AA
-
termination-director-company-with-name (2010-06-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
-
accounts-with-accounts-type-full (2010-01-04) - AA
keyboard_arrow_right 2009
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resolution (2009-05-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-20) - AA
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legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288a
-
legacy (2008-03-19) - 363a
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accounts-with-accounts-type-full (2008-01-29) - AA
-
legacy (2008-11-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-14) - 288a
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legacy (2007-05-08) - 288a
-
legacy (2007-03-23) - 363a
-
legacy (2007-02-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-27) - 288b
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memorandum-articles (2006-10-27) - MEM/ARTS
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-02-21) - 53
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re-registration-memorandum-articles (2006-02-21) - MAR
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certificate-re-registration-public-limited-company-to-private (2006-02-21) - CERT10
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legacy (2006-03-08) - 288b
-
resolution (2006-03-10) - RESOLUTIONS
-
legacy (2006-03-23) - 155(6)a
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legacy (2006-05-26) - 363a
-
legacy (2006-07-19) - 363s
-
accounts-with-accounts-type-full (2006-09-01) - AA
-
legacy (2006-10-17) - 395
-
legacy (2006-10-25) - 395
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resolution (2006-10-27) - RESOLUTIONS
-
legacy (2006-10-27) - 155(6)a
-
legacy (2006-10-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-04) - 288c
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certificate-change-of-name-company (2005-05-26) - CERTNM
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legacy (2005-04-06) - 363s
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accounts-with-accounts-type-full (2005-08-10) - AA
-
legacy (2005-07-21) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-28) - AA
-
legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-30) - 225
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accounts-with-accounts-type-full (2003-10-25) - AA
-
legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-17) - 287
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accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-08-05) - 287
-
legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 363s
-
accounts-with-accounts-type-full (2001-10-05) - AA
-
legacy (2001-04-26) - 288b
-
legacy (2001-10-09) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-10) - 288a
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legacy (2000-03-10) - 288b
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legacy (2000-03-10) - 287
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application-to-commence-business (2000-04-03) - 117
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certificate-authorisation-to-commence-business-borrow (2000-04-03) - CERT8
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legacy (2000-04-17) - 88(2)R
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legacy (2000-04-17) - 288b
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incorporation-company (2000-03-06) - NEWINC