Company number 09323470
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 192C PARCHMORE ROAD, THORNTON HEATH, SURREY, CR7 8HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Zdislaw Chociej on 30 November 2016; Director's details changed for Mr Doloran Hoxha on 30 November 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of 192 PARCHMORE ROAD LIMITED are www.192parchmoreroad.co.uk, and www.192-parchmore-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 192 Parchmore Road Limited is a Private Limited Company.
The company registration number is 09323470. 192 Parchmore Road Limited has been working since 24 November 2014.
The present status of the company is Active. The registered address of 192 Parchmore Road Limited is 192c Parchmore Road Thornton Heath Surrey Cr7 8ha. . CHOCIEJ, Zdislaw is a Director of the company. HOXHA, Doloran is a Director of the company. Director CORNBERG, Samantha Jane has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Doloran Hoxha
Notified on: 1 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more
192 PARCHMORE ROAD LIMITED Events
19 Dec 2016
Director's details changed for Mr Zdislaw Chociej on 30 November 2016
19 Dec 2016
Director's details changed for Mr Doloran Hoxha on 30 November 2016
19 Dec 2016
Confirmation statement made on 23 November 2016 with updates
19 Dec 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2016
Registered office address changed from 192 Parchmore Road Thornton Heath London CR7 8HA United Kingdom to 192C Parchmore Road Thornton Heath Surrey CR7 8HA on 2 December 2016
...
... and 1 more events
18 Feb 2016
Termination of appointment of Samantha Jane Cornberg as a director on 18 January 2016
13 Feb 2016
Termination of appointment of Samantha Jane Cornberg as a director on 18 January 2016
02 Jul 2015
Memorandum and Articles of Association
02 Jul 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company business 06/06/2015
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RES01 ‐
Resolution of alteration of Articles of Association
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)