Company number 08628495
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address REDCOTTS HOUSE, 1 REDCOTTS LANE, WIMBORNE, DORSET, BH21 1JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Angus Crawford Macdonald as a director on 21 February 2017; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARLEY 33KV HUB LIMITED are www.parley33kvhub.co.uk, and www.parley-33kv-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.5 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parley 33kv Hub Limited is a Private Limited Company.
The company registration number is 08628495. Parley 33kv Hub Limited has been working since 29 July 2013.
The present status of the company is Active. The registered address of Parley 33kv Hub Limited is Redcotts House 1 Redcotts Lane Wimborne Dorset Bh21 1jx. . DAMPNEY, Trelawney Theo is a Director of the company. Director MACDONALD, Angus Crawford has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
OVAL NOMINEES LIMITED
Resigned: 29 July 2013
Appointed Date: 29 July 2013
Persons With Significant Control
Eco Sustainable Solutions Ltd
Notified on: 7 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Parley Court Solar Park Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARLEY 33KV HUB LIMITED Events
28 Feb 2017
Termination of appointment of Angus Crawford Macdonald as a director on 21 February 2017
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
12 Oct 2015
Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW England to Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX on 12 October 2015
...
... and 2 more events
15 Oct 2014
Annual return made up to 29 July 2014 with full list of shareholders
08 Aug 2013
Statement of capital following an allotment of shares on 29 July 2013
05 Aug 2013
Termination of appointment of Oval Nominees Limited as a director on 29 July 2013
05 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
29 Jul 2013
Incorporation