PARALINE GROUP (UK) LIMITED
LONDON ICAT HOLDINGS (UK) LIMITED MINMAR (788) LIMITED

Hellopages » City of London » City of London » EC3A 7AR
Company number 05899349
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of PARALINE GROUP (UK) LIMITED are www.paralinegroupuk.co.uk, and www.paraline-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paraline Group Uk Limited is a Private Limited Company. The company registration number is 05899349. Paraline Group Uk Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Paraline Group Uk Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. CICIRELLI, Mark is a Director of the company. COCHEMS, Derek is a Director of the company. RYDELL, Jonas Ulrik is a Director of the company. Director CAPOBIANCO, David Nicholas has been resigned. Director CHO, Sung Hoon has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director DUNN, Jeffrey has been resigned. Director GRAHAM, John Collins has been resigned. Director HUANG, Felix has been resigned. Director MCKAY, Thomas Geoffrey has been resigned. Director PILCHER, Robert Eric has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 08 August 2006
Director
CICIRELLI, Mark
Appointed Date: 02 August 2010
51 years old
Director
COCHEMS, Derek
Appointed Date: 09 May 2011
58 years old
Director
RYDELL, Jonas Ulrik
Appointed Date: 09 May 2011
53 years old

Resigned Directors

Director
CAPOBIANCO, David Nicholas
Resigned: 19 November 2008
Appointed Date: 07 November 2006
56 years old
Director
CHO, Sung Hoon
Resigned: 07 November 2006
Appointed Date: 04 October 2006
56 years old
Nominee Director
DUFFY, Christopher William
Resigned: 04 October 2006
Appointed Date: 08 August 2006
68 years old
Director
DUNN, Jeffrey
Resigned: 02 August 2010
Appointed Date: 07 November 2006
46 years old
Director
GRAHAM, John Collins
Resigned: 09 May 2011
Appointed Date: 04 October 2006
73 years old
Director
HUANG, Felix
Resigned: 07 November 2006
Appointed Date: 04 October 2006
56 years old
Director
MCKAY, Thomas Geoffrey
Resigned: 02 August 2010
Appointed Date: 02 December 2008
58 years old
Director
PILCHER, Robert Eric
Resigned: 04 October 2006
Appointed Date: 08 August 2006
71 years old

PARALINE GROUP (UK) LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 8 August 2016 with updates
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
15 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 47 more events
16 Oct 2006
Accounting reference date extended from 31/08/07 to 31/12/07
16 Oct 2006
New director appointed
09 Oct 2006
Memorandum and Articles of Association
02 Oct 2006
Company name changed minmar (788) LIMITED\certificate issued on 02/10/06
08 Aug 2006
Incorporation

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