PARKINSON1 LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 04537311
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of PARKINSON1 LTD are www.parkinson1.co.uk, and www.parkinson1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Parkinson1 Ltd is a Private Limited Company. The company registration number is 04537311. Parkinson1 Ltd has been working since 17 September 2002. The present status of the company is Active. The registered address of Parkinson1 Ltd is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PARKINSON, Geoffrey Silby is a Director of the company. PARKINSON, Jacqueline Lindsay is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PARKINSON, Jacqueline Lindsay has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


parkinson1 Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
PARKINSON, Geoffrey Silby
Appointed Date: 21 November 2002
77 years old
Director
PARKINSON, Jacqueline Lindsay
Appointed Date: 21 November 2002
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2002
Appointed Date: 17 September 2002
Secretary
PARKINSON, Jacqueline Lindsay
Resigned: 24 September 2013
Appointed Date: 21 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Geoffrey Silby Parkinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PARKINSON1 LTD Events

06 Oct 2016
Micro company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Jan 2016
Micro company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
17 Apr 2015
Registered office address changed from 11 Eastglade Northwood Middlesex HA6 3LD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015
...
... and 27 more events
27 Nov 2002
New secretary appointed;new director appointed
27 Nov 2002
New director appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
17 Sep 2002
Incorporation

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