Company number 06621226
Status Active
Incorporation Date 16 June 2008
Company Type Private Limited Company
Address CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; All of the property or undertaking has been released from charge 066212260003; Appointment of Mrs Clare Elizabeth Cooper as a director on 21 November 2016. The most likely internet sites of PARC ELLIS SOLUTIONS LIMITED are www.parcellissolutions.co.uk, and www.parc-ellis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parc Ellis Solutions Limited is a Private Limited Company.
The company registration number is 06621226. Parc Ellis Solutions Limited has been working since 16 June 2008.
The present status of the company is Active. The registered address of Parc Ellis Solutions Limited is Carlton House High Street Higham Ferrers Northamptonshire Nn10 8bw. The company`s financial liabilities are £18.39k. It is £1.99k against last year. The cash in hand is £18.48k. It is £18.31k against last year. And the total assets are £35.36k, which is £-42.54k against last year. COOPER, Clare is a Secretary of the company. COOPER, Ashley is a Director of the company. COOPER, Clare Elizabeth is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Director CORPORATE LEGAL LTD has been resigned. Director LAM, Chuck Leung has been resigned. Director LAURENCE, Ross Adam has been resigned. Director MARSH, Paul William has been resigned. The company operates in "Other activities of employment placement agencies".
parc ellis solutions Key Finiance
LIABILITIES
£18.39k
+12%
CASH
£18.48k
+10584%
TOTAL ASSETS
£35.36k
-55%
All Financial Figures
Current Directors
Resigned Directors
Director
CORPORATE LEGAL LTD
Resigned: 16 June 2008
Appointed Date: 16 June 2008
Director
LAM, Chuck Leung
Resigned: 21 October 2016
Appointed Date: 11 August 2008
54 years old
PARC ELLIS SOLUTIONS LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
All of the property or undertaking has been released from charge 066212260003
01 Dec 2016
Appointment of Mrs Clare Elizabeth Cooper as a director on 21 November 2016
21 Oct 2016
Termination of appointment of Chuck Leung Lam as a director on 21 October 2016
19 Jul 2016
Registration of charge 066212260003, created on 7 July 2016
...
... and 32 more events
27 Jun 2008
Secretary appointed clare cooper
27 Jun 2008
Resolutions
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
23 Jun 2008
Appointment terminated director corporate legal LTD
23 Jun 2008
Appointment terminated secretary sean kelly
16 Jun 2008
Incorporation
7 July 2016
Charge code 0662 1226 0003
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Outsauce Financing Limited
Description: Contains fixed charge…
27 May 2014
Charge code 0662 1226 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
26 May 2009
Debenture
Delivered: 27 May 2009
Status: Satisfied
on 22 June 2013
Persons entitled: Oriel Support Limited
Description: Fixed and floating charge over the undertaking and all…