Company number 08331604
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 10 March 2017; Confirmation statement made on 14 December 2016 with updates; Director's details changed for Andreas Fellas on 6 December 2016. The most likely internet sites of PARROCK CONSULTING LIMITED are www.parrockconsulting.co.uk, and www.parrock-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Parrock Consulting Limited is a Private Limited Company.
The company registration number is 08331604. Parrock Consulting Limited has been working since 14 December 2012.
The present status of the company is Active. The registered address of Parrock Consulting Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . FELLAS, Andreas is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 04 August 2015
Appointed Date: 14 December 2012
Director
MWANJE, Shirley
Resigned: 06 August 2013
Appointed Date: 14 December 2012
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 14 December 2012
Appointed Date: 14 December 2012
PARROCK CONSULTING LIMITED Events
10 Mar 2017
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 10 March 2017
24 Feb 2017
Confirmation statement made on 14 December 2016 with updates
06 Dec 2016
Director's details changed for Andreas Fellas on 6 December 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Director's details changed for Andreas Fellas on 1 April 2016
...
... and 12 more events
06 Aug 2013
Statement of capital following an allotment of shares on 14 December 2012
06 Aug 2013
Termination of appointment of Corporate Directors Limited as a director
06 Aug 2013
Termination of appointment of Shirley Mwanje as a director
06 Aug 2013
Appointment of Andreas Fellas as a director
14 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted