PARNALLS SOLICITORS LIMITED
LAUNCESTON TIGEROCEAN LIMITED

Hellopages » Cornwall » Cornwall » PL15 7AB

Company number 04112863
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 15-19 WESTGATE STREET, LAUNCESTON, CORNWALL, PL15 7AB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of PARNALLS SOLICITORS LIMITED are www.parnallssolicitors.co.uk, and www.parnalls-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Parnalls Solicitors Limited is a Private Limited Company. The company registration number is 04112863. Parnalls Solicitors Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Parnalls Solicitors Limited is 15 19 Westgate Street Launceston Cornwall Pl15 7ab. . PARNALL, Robert Mark Braddon is a Secretary of the company. ADAMS, Deborah Claire is a Director of the company. FLASHMAN, Katherine Scott is a Director of the company. MATHERS, Louis Aidan is a Director of the company. PARNALL, Jonathan Roger Braddon is a Director of the company. PARNALL, Robert Mark Braddon is a Director of the company. QUIRK, Marie Kim is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARNALL, John Hugh Braddon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
PARNALL, Robert Mark Braddon
Appointed Date: 19 December 2000
Director
ADAMS, Deborah Claire
Appointed Date: 07 June 2010
56 years old
Director
FLASHMAN, Katherine Scott
Appointed Date: 12 December 2000
56 years old
Director
MATHERS, Louis Aidan
Appointed Date: 01 March 2010
45 years old
Director
PARNALL, Jonathan Roger Braddon
Appointed Date: 12 December 2000
69 years old
Director
PARNALL, Robert Mark Braddon
Appointed Date: 12 December 2000
66 years old
Director
QUIRK, Marie Kim
Appointed Date: 01 November 2015
43 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2000
Appointed Date: 23 November 2000
Director
PARNALL, John Hugh Braddon
Resigned: 01 October 2005
Appointed Date: 12 December 2000
95 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Mr Jonathan Roger Braddon Parnall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kyldenna Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Mark Braddon Parnall
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

PARNALLS SOLICITORS LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
19 Nov 2015
Appointment of Mrs Marie Kim Quirk as a director on 1 November 2015
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
19 Dec 2000
Registered office changed on 19/12/00 from: 1 mitchell lane bristol BS1 6BU
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
12 Dec 2000
Company name changed tigerocean LIMITED\certificate issued on 12/12/00
23 Nov 2000
Incorporation

PARNALLS SOLICITORS LIMITED Charges

12 March 2007
Guarantee & debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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