Company number 07906547
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP, ENGLAND, HA4 8NQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PARNELL BUILDING & MAINTENANCE LIMITED are www.parnellbuildingmaintenance.co.uk, and www.parnell-building-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Parnell Building Maintenance Limited is a Private Limited Company.
The company registration number is 07906547. Parnell Building Maintenance Limited has been working since 11 January 2012.
The present status of the company is Active. The registered address of Parnell Building Maintenance Limited is Pembroke Lodge 3 Pembroke Road Ruislip England Ha4 8nq. . O'BRIEN, Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 January 2012
Appointed Date: 11 January 2012
94 years old
Persons With Significant Control
Mr Mark O'Brien
Notified on: 31 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PARNELL BUILDING & MAINTENANCE LIMITED Events
15 Feb 2017
Confirmation statement made on 11 January 2017 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
15 Nov 2016
Registered office address changed from Unit 3 Metro Centre Dwight Road Watford WD18 9HG England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 15 November 2016
...
... and 9 more events
04 Feb 2013
Annual return made up to 11 January 2013 with full list of shareholders
09 Feb 2012
Statement of capital following an allotment of shares on 11 January 2012
06 Feb 2012
Appointment of Mr Mark O'brien as a director
16 Jan 2012
Termination of appointment of Barbara Kahan as a director
11 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)