PARABEL UK LIMITED
LONDON ASKONIA ASSET LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 08294817
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of PARABEL UK LIMITED are www.parabeluk.co.uk, and www.parabel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Parabel Uk Limited is a Private Limited Company. The company registration number is 08294817. Parabel Uk Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Parabel Uk Limited is 29 30 Fitzroy Square London W1t 6lq. . BRUSS, Steffen is a Director of the company. Secretary STOWER, Jacques has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
BRUSS, Steffen
Appointed Date: 15 November 2012
60 years old

Resigned Directors

Secretary
STOWER, Jacques
Resigned: 28 August 2013
Appointed Date: 21 January 2013

Persons With Significant Control

Katrin Bruss
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Juergen Will
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARABEL UK LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 3 more events
21 May 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
08 Feb 2013
Annual return made up to 8 February 2013 with full list of shareholders
23 Jan 2013
Company name changed askonia asset LIMITED\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-15
  • NM01 ‐ Change of name by resolution
23 Jan 2013
Appointment of Jacques Stower as a secretary
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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