P M PARSONS LTD
RUISLIP PFIB LIMITED

Hellopages » Greater London » Hillingdon » HA4 9NA
Company number 04338254
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address ACCOUNTANCY GATEWAY, CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of P M PARSONS LTD are www.pmparsons.co.uk, and www.p-m-parsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. P M Parsons Ltd is a Private Limited Company. The company registration number is 04338254. P M Parsons Ltd has been working since 11 December 2001. The present status of the company is Active. The registered address of P M Parsons Ltd is Accountancy Gateway Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. The company`s financial liabilities are £0.66k. It is £-16.21k against last year. The cash in hand is £0.99k. It is £0.98k against last year. . PARSONS, Paul Martin is a Secretary of the company. PARSONS, Karen Marie is a Director of the company. Secretary PARSONS, Karen Marie has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director PARSONS, Paul Martin has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


p m parsons Key Finiance

LIABILITIES £0.66k
-97%
CASH £0.99k
+14057%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARSONS, Paul Martin
Appointed Date: 01 January 2002
Director
PARSONS, Karen Marie
Appointed Date: 01 January 2002
61 years old

Resigned Directors

Secretary
PARSONS, Karen Marie
Resigned: 01 January 2002
Appointed Date: 17 December 2001
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 11 December 2001
Director
PARSONS, Paul Martin
Resigned: 01 January 2002
Appointed Date: 17 December 2001
58 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 17 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Paul Martin Parsons
Notified on: 10 December 2016
58 years old
Nature of control: Has significant influence or control

P M PARSONS LTD Events

15 Jan 2017
Confirmation statement made on 11 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
17 Dec 2001
Director resigned
17 Dec 2001
Secretary resigned
17 Dec 2001
Registered office changed on 17/12/01 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
17 Dec 2001
New director appointed
11 Dec 2001
Incorporation

P M PARSONS LTD Charges

24 February 2004
All assets debenture
Delivered: 4 March 2004
Status: Satisfied on 7 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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