THE PARALLEL MIND LIMITED
CARDIFF THE PARALLEL MIND (EUROPE) LIMITED

Hellopages » Cardiff » Cardiff » CF23 7HA
Company number 05946480
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 3 DERYN COURT WHARFEDALE ROAD, PENTWYN, CARDIFF, CF23 7HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE PARALLEL MIND LIMITED are www.theparallelmind.co.uk, and www.the-parallel-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.2 miles; to Barry Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Parallel Mind Limited is a Private Limited Company. The company registration number is 05946480. The Parallel Mind Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of The Parallel Mind Limited is 3 Deryn Court Wharfedale Road Pentwyn Cardiff Cf23 7ha. . MARSON, Christine Dorothee is a Secretary of the company. MARSON, Nicholas John Michael is a Director of the company. Secretary ROBLIN, Lyn Anthony has been resigned. Secretary GOODWILLE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARSON, Christine Dorothee
Appointed Date: 14 February 2011
Director
MARSON, Nicholas John Michael
Appointed Date: 26 September 2006
71 years old

Resigned Directors

Secretary
ROBLIN, Lyn Anthony
Resigned: 14 February 2011
Appointed Date: 16 April 2008
Secretary
GOODWILLE LIMITED
Resigned: 22 May 2008
Appointed Date: 26 September 2006

Persons With Significant Control

Mr Nicholas John Michael Marson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Marson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PARALLEL MIND LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
13 Nov 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
09 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006
Incorporation

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