PARENESIS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1SS

Company number 04095573
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, SS13 1SS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PARENESIS LIMITED are www.parenesis.co.uk, and www.parenesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parenesis Limited is a Private Limited Company. The company registration number is 04095573. Parenesis Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Parenesis Limited is 2 Lords Court Cricketers Way Basildon Essex Ss13 1ss. . PENNOCK, Esther Jane is a Secretary of the company. PENNOCK, Esther Jane is a Director of the company. PENNOCK, Neil Antony is a Director of the company. PENNOCK, Stephen James is a Director of the company. Secretary BOWEN COURT NOMINEES LIMITED has been resigned. Director ADMINISERVE LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PENNOCK, Esther Jane
Appointed Date: 24 October 2000
Director
PENNOCK, Esther Jane
Appointed Date: 24 October 2000
59 years old
Director
PENNOCK, Neil Antony
Appointed Date: 24 October 2000
54 years old
Director
PENNOCK, Stephen James
Appointed Date: 24 October 2000
58 years old

Resigned Directors

Secretary
BOWEN COURT NOMINEES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
ADMINISERVE LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Neil Antony Pennock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Pennock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARENESIS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
28 Nov 2016
Confirmation statement made on 24 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
13 Nov 2000
Ad 24/10/00--------- £ si 99@1=99 £ ic 1/100
13 Nov 2000
New secretary appointed;new director appointed
13 Nov 2000
New director appointed
13 Nov 2000
New director appointed
24 Oct 2000
Incorporation

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