PARC INVESTMENTS (UK) LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1SD

Company number 04075376
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 7 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of PARC INVESTMENTS (UK) LIMITED are www.parcinvestmentsuk.co.uk, and www.parc-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Parc Investments Uk Limited is a Private Limited Company. The company registration number is 04075376. Parc Investments Uk Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Parc Investments Uk Limited is 7 Chess Business Park Moor Road Chesham Buckinghamshire Hp5 1sd. The company`s financial liabilities are £25.9k. It is £-0.54k against last year. And the total assets are £25.9k, which is £-0.54k against last year. SOMEK, Christopher is a Director of the company. Secretary SOMEK, Richard James has been resigned. Secretary SMALL FIRMS SERVICES LTD has been resigned. Director SOMEK, Alison Carol has been resigned. Director SOMEK, Richard James has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Financial management".


parc investments (uk) Key Finiance

LIABILITIES £25.9k
-3%
CASH n/a
TOTAL ASSETS £25.9k
-3%
All Financial Figures

Current Directors

Director
SOMEK, Christopher
Appointed Date: 05 January 2009
74 years old

Resigned Directors

Secretary
SOMEK, Richard James
Resigned: 30 September 2008
Appointed Date: 20 September 2000
Secretary
SMALL FIRMS SERVICES LTD
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Director
SOMEK, Alison Carol
Resigned: 05 January 2009
Appointed Date: 20 September 2000
70 years old
Director
SOMEK, Richard James
Resigned: 06 April 2001
Appointed Date: 14 December 2000
48 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mr Christopher Wasyl Somek
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PARC INVESTMENTS (UK) LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
18 Jun 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Registered office address changed from 7 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to 7 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 30 September 2015
30 Sep 2015
Director's details changed for Mr Christopher Somek on 13 September 2015
...
... and 37 more events
14 Dec 2000
New secretary appointed
14 Dec 2000
Registered office changed on 14/12/00 from: 1 riverside house heron way truro cornwall TR1 2XN
25 Sep 2000
Secretary resigned
25 Sep 2000
Director resigned
20 Sep 2000
Incorporation

PARC INVESTMENTS (UK) LIMITED Charges

28 April 2006
Mortgage deed
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 4 bushell close leighton buzzard bedfordshire.
1 March 2001
Mortgage deed
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land and buildings on the…

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