PAR NOMINEES LIMITED
EDINBURGH ENSCO 303 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NW

Company number SC371729
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 3A DUBLIN MEUSE, EDINBURGH, MIDLOTHIAN, EH3 6NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of PAR NOMINEES LIMITED are www.parnominees.co.uk, and www.par-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Par Nominees Limited is a Private Limited Company. The company registration number is SC371729. Par Nominees Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of Par Nominees Limited is 3a Dublin Meuse Edinburgh Midlothian Eh3 6nw. . ATKINSON, Paul is a Director of the company. CASTELL, Andrew Sean is a Director of the company. HIGGINSON, Robert David is a Director of the company. MUNN, Paul is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ATKINSON, Paul
Appointed Date: 01 July 2013
64 years old
Director
CASTELL, Andrew Sean
Appointed Date: 08 March 2010
57 years old
Director
HIGGINSON, Robert David
Appointed Date: 01 July 2013
68 years old
Director
MUNN, Paul
Appointed Date: 08 March 2010
62 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 08 March 2010
Appointed Date: 25 January 2010
Director
ALMOND, Deborah Jane
Resigned: 08 March 2010
Appointed Date: 25 January 2010
59 years old

Persons With Significant Control

Par Equity Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PAR NOMINEES LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
22 Dec 2015
Full accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
...
... and 17 more events
09 Mar 2010
Appointment of Andrew Sean Castell as a director
09 Mar 2010
Appointment of Paul Munn as a director
09 Feb 2010
Company name changed ensco 303 LIMITED\certificate issued on 09/02/10
  • CONNOT ‐
09 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-05
25 Jan 2010
Incorporation

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