Company number 05979905
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 24 CRIMPLE MEADOWS, PANNAL, HARROGATE, NORTH YORKSHIRE, HG3 1EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Appointment of Ms Katherine Sarah Parratt as a director on 18 November 2016; Resolutions
RES13 ‐
Authority sect 175 conflit of interest 18/11/2016
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of company's objects. The most likely internet sites of DAVE PARRATT LTD are www.daveparratt.co.uk, and www.dave-parratt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Dave Parratt Ltd is a Private Limited Company.
The company registration number is 05979905. Dave Parratt Ltd has been working since 26 October 2006.
The present status of the company is Active. The registered address of Dave Parratt Ltd is 24 Crimple Meadows Pannal Harrogate North Yorkshire Hg3 1en. . PARRATT, David William is a Secretary of the company. PARRATT, David William is a Director of the company. PARRATT, Katherine Sarah is a Director of the company. Secretary PARRATT, Catharine has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David William Parratt
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catharine Parratt
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVE PARRATT LTD Events
19 Dec 2016
Appointment of Ms Katherine Sarah Parratt as a director on 18 November 2016
15 Dec 2016
Resolutions
-
RES13 ‐
Authority sect 175 conflit of interest 18/11/2016
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Dec 2016
Statement of company's objects
11 Dec 2016
Change of share class name or designation
11 Dec 2016
Particulars of variation of rights attached to shares
...
... and 18 more events
28 Apr 2009
Total exemption small company accounts made up to 31 October 2008
09 Feb 2009
Return made up to 26/10/08; full list of members
10 Mar 2008
Total exemption small company accounts made up to 31 October 2007
14 Nov 2007
Return made up to 26/10/07; full list of members
26 Oct 2006
Incorporation