PARMENION NOMINEES LIMITED
BRISTOL

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Company number 05988005
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 2 COLLEGE SQUARE, ANCHOR ROAD, BRISTOL, BS1 5UE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr David John Tanner on 7 September 2016; Director's details changed for Mrs Jeanette Marie Cook on 7 September 2016. The most likely internet sites of PARMENION NOMINEES LIMITED are www.parmenionnominees.co.uk, and www.parmenion-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Parmenion Nominees Limited is a Private Limited Company. The company registration number is 05988005. Parmenion Nominees Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Parmenion Nominees Limited is 2 College Square Anchor Road Bristol Bs1 5ue. The cash in hand is £0k. It is £0k against last year. . INGRAM, Patrick Daniel Williams is a Secretary of the company. BERRY, George is a Director of the company. COOK, Jeanette Marie is a Director of the company. GOODMAN, Neil is a Director of the company. ROBBINS, Claire is a Director of the company. TANNER, David John is a Director of the company. Secretary REDSTONE, Christopher Bruce has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MEIN, Richard Bruce has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


parmenion nominees Key Finiance

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

Current Directors

Secretary
INGRAM, Patrick Daniel Williams
Appointed Date: 01 April 2010
Director
BERRY, George
Appointed Date: 13 October 2015
35 years old
Director
COOK, Jeanette Marie
Appointed Date: 16 October 2012
54 years old
Director
GOODMAN, Neil
Appointed Date: 13 October 2015
58 years old
Director
ROBBINS, Claire
Appointed Date: 13 October 2015
56 years old
Director
TANNER, David John
Appointed Date: 20 July 2007
46 years old

Resigned Directors

Secretary
REDSTONE, Christopher Bruce
Resigned: 31 March 2010
Appointed Date: 03 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Director
MEIN, Richard Bruce
Resigned: 13 October 2015
Appointed Date: 03 November 2006
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Persons With Significant Control

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

PARMENION NOMINEES LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Sep 2016
Director's details changed for Mr David John Tanner on 7 September 2016
07 Sep 2016
Director's details changed for Mrs Jeanette Marie Cook on 7 September 2016
09 May 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
...
... and 33 more events
24 Nov 2006
Secretary resigned
24 Nov 2006
Director resigned
24 Nov 2006
New secretary appointed
24 Nov 2006
New director appointed
03 Nov 2006
Incorporation

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