PAR DESIGN LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 04673727
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 8TH FLOOR ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of PAR DESIGN LIMITED are www.pardesign.co.uk, and www.par-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Par Design Limited is a Private Limited Company. The company registration number is 04673727. Par Design Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Par Design Limited is 8th Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . HEAFFEY, Ruth Katrina is a Secretary of the company. HEAFFEY, Paul Michael is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEAFFEY, Ruth Katrina
Appointed Date: 21 February 2003

Director
HEAFFEY, Paul Michael
Appointed Date: 21 February 2003
61 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 21 February 2003

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Paul Michael Heaffey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ruth Katrina Heaffey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAR DESIGN LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
20 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

08 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 32 more events
13 Mar 2003
New director appointed
13 Mar 2003
New secretary appointed
06 Mar 2003
Director resigned
06 Mar 2003
Secretary resigned
21 Feb 2003
Incorporation