Company number 08001946
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address THE DOCTOR'S HOUSE MAIN STREET, HELPERBY, YORK, NORTH YORKSHIRE, ENGLAND, YO61 2NT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
GBP 1
. The most likely internet sites of PARABLE INVESTMENTS LIMITED are www.parableinvestments.co.uk, and www.parable-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cattal Rail Station is 8.8 miles; to Hammerton Rail Station is 9 miles; to Knaresborough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parable Investments Limited is a Private Limited Company.
The company registration number is 08001946. Parable Investments Limited has been working since 22 March 2012.
The present status of the company is Active. The registered address of Parable Investments Limited is The Doctor S House Main Street Helperby York North Yorkshire England Yo61 2nt. . DENISON, James Nigel is a Director of the company. WHITE, Katharine Jane is a Director of the company. Director FROST, Martin Frank Baird has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Nigel Denison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PARABLE INVESTMENTS LIMITED Events
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
28 Mar 2016
Director's details changed for Mr James Nigel Denison on 5 May 2015
28 Mar 2016
Registered office address changed from The Doctor's House Main Street Helperby York North Yorkshire YO61 2NT to The Doctor's House Main Street Helperby York North Yorkshire YO61 2NT on 28 March 2016
...
... and 9 more events
20 Apr 2012
Appointment of Katharine White as a director
10 Apr 2012
Termination of appointment of Martin Frost as a director
10 Apr 2012
Appointment of James Nigel Denison as a director
10 Apr 2012
Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP United Kingdom on 10 April 2012
22 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted