Company number 03237224
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address 105 HUDDERSFIELD ROAD, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 7BX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 100
. The most likely internet sites of PAREX EXHIBITIONS LIMITED are www.parexexhibitions.co.uk, and www.parex-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Parex Exhibitions Limited is a Private Limited Company.
The company registration number is 03237224. Parex Exhibitions Limited has been working since 13 August 1996.
The present status of the company is Active. The registered address of Parex Exhibitions Limited is 105 Huddersfield Road Penistone Sheffield South Yorkshire S36 7bx. . OSTCLIFFE, Alan is a Secretary of the company. OSTCLIFFE, Simon John Charles is a Director of the company. Secretary OSTCLIFFE, Simon John Charles has been resigned. Secretary OSTCLIFFE, Simon John Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUDHILL, Karen has been resigned. Director OSTCLIFFE, Alan has been resigned. Director OSTCLIFFE, Simon John Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1996
Appointed Date: 13 August 1996
Director
DUDHILL, Karen
Resigned: 12 August 1997
Appointed Date: 13 August 1996
51 years old
Director
OSTCLIFFE, Alan
Resigned: 01 October 2001
Appointed Date: 20 December 1997
89 years old
Persons With Significant Control
Mr Simon John Ostcliffe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Alan Ostcliffe
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
PAREX EXHIBITIONS LIMITED Events
06 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
...
... and 40 more events
22 Oct 1997
New director appointed
22 Oct 1997
Return made up to 13/08/97; full list of members
-
363(288) ‐
Secretary's particulars changed;director resigned
07 Aug 1997
Accounting reference date extended from 31/08/97 to 31/12/97
19 Aug 1996
Secretary resigned
13 Aug 1996
Incorporation