PARCO - ELEC LTD
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 6LH

Company number 06463884
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address CHISLEHURST BUSINESS CENTRE, 1 BROMLEY LANE, CHISLEHURST, KENT, BR7 6LH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PARCO - ELEC LTD are www.parcoelec.co.uk, and www.parco-elec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Parco Elec Ltd is a Private Limited Company. The company registration number is 06463884. Parco Elec Ltd has been working since 04 January 2008. The present status of the company is Active. The registered address of Parco Elec Ltd is Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent Br7 6lh. . PARR, Christopher is a Secretary of the company. PARR, Christopher is a Director of the company. PARR, Gillian is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PARR, Christopher
Appointed Date: 01 March 2008

Director
PARR, Christopher
Appointed Date: 01 March 2008
58 years old

Director
PARR, Gillian
Appointed Date: 01 July 2010
58 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 January 2008
Appointed Date: 04 January 2008

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 January 2008
Appointed Date: 04 January 2008

Persons With Significant Control

Mr Christopher Parr
Notified on: 19 December 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARCO - ELEC LTD Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

19 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

...
... and 24 more events
28 Jul 2008
Director appointed mr chris parr
21 Apr 2008
Registered office changed on 21/04/2008 from no. 2 arcade chambers, high street, eltham london SE9 1BG
04 Jan 2008
Secretary resigned
04 Jan 2008
Director resigned
04 Jan 2008
Incorporation

PARCO - ELEC LTD Charges

7 October 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…