PARVALUX LIMITED
STEELRAY NO. 247 LIMITED

Hellopages » Dorset » Bournemouth » BH11 8PU

Company number 06476314
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 490-492 WALLISDOWN ROAD, BOURNEMOUTH, BH11 8PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Previous accounting period extended from 30 June 2016 to 30 September 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 287,000 . The most likely internet sites of PARVALUX LIMITED are www.parvalux.co.uk, and www.parvalux.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bournemouth Rail Station is 3.2 miles; to Poole Rail Station is 3.4 miles; to Hamworthy Rail Station is 4.5 miles; to Christchurch Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parvalux Limited is a Private Limited Company. The company registration number is 06476314. Parvalux Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Parvalux Limited is 490 492 Wallisdown Road Bournemouth Bh11 8pu. . SIGGS, Stephen Geoffrey is a Secretary of the company. CLARK, Geraldine Maria is a Director of the company. CLARK, Marc Eric is a Director of the company. CLARK, Steven James is a Director of the company. SIGGS, Stephen Geoffrey is a Director of the company. SPETCH, Nicholas Simon is a Director of the company. Secretary DYOSS, Peter James has been resigned. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director DYOSS, Peter James has been resigned. Director LEVINE, Justin Anthos Colin has been resigned. Director RAINGER, Simon Robert has been resigned. Director STEELRAY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIGGS, Stephen Geoffrey
Appointed Date: 15 February 2010
Director
CLARK, Geraldine Maria
Appointed Date: 14 May 2014
65 years old
Director
CLARK, Marc Eric
Appointed Date: 17 August 2010
57 years old
Director
CLARK, Steven James
Appointed Date: 26 February 2008
60 years old
Director
SIGGS, Stephen Geoffrey
Appointed Date: 30 October 2008
71 years old
Director
SPETCH, Nicholas Simon
Appointed Date: 13 April 2011
61 years old

Resigned Directors

Secretary
DYOSS, Peter James
Resigned: 15 February 2010
Appointed Date: 26 February 2008
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 26 February 2008
Appointed Date: 17 January 2008
Director
DYOSS, Peter James
Resigned: 17 March 2010
Appointed Date: 26 February 2008
87 years old
Director
LEVINE, Justin Anthos Colin
Resigned: 15 February 2011
Appointed Date: 30 October 2008
58 years old
Director
RAINGER, Simon Robert
Resigned: 05 January 2012
Appointed Date: 13 April 2011
32 years old
Director
STEELRAY NOMINEES LIMITED
Resigned: 26 February 2008
Appointed Date: 17 January 2008

Persons With Significant Control

Mr Stephen James Clark
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARVALUX LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Nov 2016
Previous accounting period extended from 30 June 2016 to 30 September 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 287,000
31 Dec 2015
Group of companies' accounts made up to 30 June 2015
05 Nov 2015
Appointment of Geraldine Maria Clark as a director on 14 May 2014
...
... and 51 more events
07 Mar 2008
Secretary appointed peter james dyoss
07 Mar 2008
Appointment terminated director steelray nominees LIMITED
07 Mar 2008
Ad 26/02/08\gbp si 134999@1=134999\gbp ic 1/135000\
06 Mar 2008
Company name changed steelray no. 247 LIMITED\certificate issued on 08/03/08
17 Jan 2008
Incorporation

PARVALUX LIMITED Charges

2 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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