Company number 07149202
Status Active
Incorporation Date 8 February 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 UPLANDS, BEN RHYDDING DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 no member list. The most likely internet sites of PARALLEL 53 LIMITED are www.parallel53.co.uk, and www.parallel-53.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Crossflatts Rail Station is 4.9 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 8.6 miles; to Bradford Interchange Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parallel 53 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07149202. Parallel 53 Limited has been working since 08 February 2010.
The present status of the company is Active. The registered address of Parallel 53 Limited is 3 Uplands Ben Rhydding Drive Ilkley West Yorkshire Ls29 8bd. . CRAIG, David John is a Director of the company. Director BARR, Alan Lamont has been resigned. Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
BARR, Alan Lamont
Resigned: 08 February 2010
Appointed Date: 08 February 2010
65 years old
Director
LYCIDAS NOMINEES LIMITED
Resigned: 08 February 2010
Appointed Date: 08 February 2010
Persons With Significant Control
Mr David John Craig
Notified on: 13 November 2016
61 years old
Nature of control: Has significant influence or control
PARALLEL 53 LIMITED Events
23 Jan 2017
Confirmation statement made on 14 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 14 November 2015 no member list
11 Nov 2015
Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to 3 Uplands Ben Rhydding Drive Ilkley West Yorkshire LS29 8BD on 11 November 2015
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
29 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
18 Feb 2010
Termination of appointment of Alan Barr as a director
18 Feb 2010
Termination of appointment of Lycidas Nominees Limited as a director
18 Feb 2010
Appointment of Mr David John Craig as a director
08 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted