Company number 04656311
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address GEORGE COURT, BARTHOLOMEW'S WALK, ELY, CAMBRIDGESHIRE, CB7 4JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of PARALLAX CONSULTING LIMITED are www.parallaxconsulting.co.uk, and www.parallax-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Parallax Consulting Limited is a Private Limited Company.
The company registration number is 04656311. Parallax Consulting Limited has been working since 04 February 2003.
The present status of the company is Active. The registered address of Parallax Consulting Limited is George Court Bartholomew S Walk Ely Cambridgeshire Cb7 4jw. . ROWAN, Rachel Clare is a Secretary of the company. ROWAN, Patrick John is a Director of the company. ROWAN, Rachel Clare is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 05 February 2003
Appointed Date: 04 February 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 05 February 2003
Appointed Date: 04 February 2003
Persons With Significant Control
Mr Patrick John Rowan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Clare Rowan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARALLAX CONSULTING LIMITED Events
22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
19 Oct 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 31 more events
28 Feb 2003
Ad 04/02/03--------- £ si 1@1=1 £ ic 1/2
28 Feb 2003
Registered office changed on 28/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation