PARSOL LIMITED
SURREY

Hellopages » Greater London » Croydon » CR2 8HX

Company number 03274589
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 3 BROADCOOMBE, SOUTH CROYDON, SURREY, CR2 8HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PARSOL LIMITED are www.parsol.co.uk, and www.parsol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Parsol Limited is a Private Limited Company. The company registration number is 03274589. Parsol Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Parsol Limited is 3 Broadcoombe South Croydon Surrey Cr2 8hx. . SOLANKI, Pradhuman Lakha is a Secretary of the company. PARMAR, Dhiru Bhagwanji is a Director of the company. PATEL, Prashant Motibhai is a Director of the company. SOLANKI, Ramesh Lakha is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOLANKI, Pradhuman Lakha
Appointed Date: 08 November 1996

Director
PARMAR, Dhiru Bhagwanji
Appointed Date: 08 November 1996
76 years old

Director
PATEL, Prashant Motibhai
Appointed Date: 01 August 2000
64 years old

Director
SOLANKI, Ramesh Lakha
Appointed Date: 26 October 1998
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 November 1996
Appointed Date: 06 November 1996

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 November 1996
Appointed Date: 06 November 1996

Persons With Significant Control

Mr Dhiru Bhagwanji Parmar
Notified on: 6 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARSOL LIMITED Events

02 Dec 2016
Confirmation statement made on 6 November 2016 with updates
31 Oct 2016
Amended total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

08 Oct 2015
Amended total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
14 Nov 1996
New secretary appointed
14 Nov 1996
Director resigned
14 Nov 1996
Secretary resigned
14 Nov 1996
Registered office changed on 14/11/96 from: 43 lawrence road hove east sussex BN3 5QE
06 Nov 1996
Incorporation

PARSOL LIMITED Charges

7 March 1997
Legal mortgage
Delivered: 12 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 1 & 2 and 3 86 southend croydon…