PARMENION CAPITAL LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5UE

Company number 07144677
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address 2 COLLEGE SQUARE, ANCHOR ROAD, BRISTOL, BS1 5UE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr David John Tanner on 7 September 2016; Appointment of Mr Martin Jennings as a director on 30 August 2016. The most likely internet sites of PARMENION CAPITAL LTD are www.parmenioncapital.co.uk, and www.parmenion-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Parmenion Capital Ltd is a Private Limited Company. The company registration number is 07144677. Parmenion Capital Ltd has been working since 03 February 2010. The present status of the company is Active. The registered address of Parmenion Capital Ltd is 2 College Square Anchor Road Bristol Bs1 5ue. The cash in hand is £0k. It is £0k against last year. . COOK, Jeanette is a Secretary of the company. COOK, Jeanette Marie is a Director of the company. JENNINGS, Martin is a Director of the company. TANNER, David John is a Director of the company. Secretary INGRAM, Patrick Daniel Williams has been resigned. Director MEIN, Richard Bruce has been resigned. Director PURCELL, Matthew Ian has been resigned. The company operates in "Dormant Company".


parmenion capital Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COOK, Jeanette
Appointed Date: 30 August 2016
Director
COOK, Jeanette Marie
Appointed Date: 07 January 2016
54 years old
Director
JENNINGS, Martin
Appointed Date: 30 August 2016
53 years old
Director
TANNER, David John
Appointed Date: 07 January 2016
46 years old

Resigned Directors

Secretary
INGRAM, Patrick Daniel Williams
Resigned: 30 August 2016
Appointed Date: 03 February 2010
Director
MEIN, Richard Bruce
Resigned: 07 January 2016
Appointed Date: 03 February 2010
62 years old
Director
PURCELL, Matthew Ian
Resigned: 30 August 2016
Appointed Date: 07 January 2016
51 years old

Persons With Significant Control

Parmenion Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARMENION CAPITAL LTD Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Sep 2016
Director's details changed for Mr David John Tanner on 7 September 2016
31 Aug 2016
Appointment of Mr Martin Jennings as a director on 30 August 2016
30 Aug 2016
Appointment of Mrs Jeanette Cook as a secretary on 30 August 2016
30 Aug 2016
Termination of appointment of Patrick Daniel Williams Ingram as a secretary on 30 August 2016
...
... and 19 more events
16 Mar 2012
Annual return made up to 3 February 2012 with full list of shareholders
31 Oct 2011
Accounts for a dormant company made up to 28 February 2011
04 May 2011
Annual return made up to 3 February 2011 with full list of shareholders
31 Mar 2011
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England on 31 March 2011
03 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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