PARALLEL BUSINESS CENTRES LIMITED
SURREY LINEROAD LIMITED

Hellopages » Surrey » Guildford » GU1 2AB

Company number 06307553
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB
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-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of PARALLEL BUSINESS CENTRES LIMITED are www.parallelbusinesscentres.co.uk, and www.parallel-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Parallel Business Centres Limited is a Private Limited Company. The company registration number is 06307553. Parallel Business Centres Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Parallel Business Centres Limited is Parallel House 32 London Road Guildford Surrey Gu1 2ab. . MUNDAY, Julian Carl is a Secretary of the company. LESLIE, Sandra Jane is a Director of the company. MUNDAY, Julian Carl is a Director of the company. YOUNG, Malcolm Roderick is a Director of the company. YOUNG, Sandra Denise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORE, Colin Ronald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUNDAY, Julian Carl
Appointed Date: 17 July 2007

Director
LESLIE, Sandra Jane
Appointed Date: 01 April 2009
64 years old

Director
MUNDAY, Julian Carl
Appointed Date: 01 April 2009
61 years old

Director
YOUNG, Malcolm Roderick
Appointed Date: 17 July 2007
77 years old

Director
YOUNG, Sandra Denise
Appointed Date: 17 July 2007
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2007
Appointed Date: 10 July 2007

Director
MOORE, Colin Ronald
Resigned: 31 March 2015
Appointed Date: 01 April 2009
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Wilky Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARALLEL BUSINESS CENTRES LIMITED Events

06 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
06 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
06 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
06 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 43 more events
26 Jul 2007
New director appointed
26 Jul 2007
New secretary appointed
26 Jul 2007
Director resigned
26 Jul 2007
Secretary resigned
10 Jul 2007
Incorporation

PARALLEL BUSINESS CENTRES LIMITED Charges

29 April 2010
Deed of accession and charge
Delivered: 11 May 2010
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…