PARLEX (EUROPE) LIMITED
ISLE OF WIGHT POLY-FLEX CIRCUITS LIMITED TACTUS INTERNATIONAL LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO30 5LG
Company number 01345578
Status Active
Incorporation Date 22 December 1977
Company Type Private Limited Company
Address PARLEX (EUROPE) LIMITED, TAYLOR ROAD NEWPORT, ISLE OF WIGHT, PO30 5LG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,000,000 . The most likely internet sites of PARLEX (EUROPE) LIMITED are www.parlexeurope.co.uk, and www.parlex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Parlex Europe Limited is a Private Limited Company. The company registration number is 01345578. Parlex Europe Limited has been working since 22 December 1977. The present status of the company is Active. The registered address of Parlex Europe Limited is Parlex Europe Limited Taylor Road Newport Isle of Wight Po30 5lg. . CHENG, Lai Chu is a Secretary of the company. HASSON, Christopher John is a Director of the company. OBERMAYER, Jeffrey L. is a Director of the company. WARD, Dominic John is a Director of the company. Secretary HECTOR, Malcolm Fellender has been resigned. Secretary HONE, Donovan Peter has been resigned. Secretary TOBITT, Stephen Henry has been resigned. Secretary YIP, Chee Lan has been resigned. Secretary YOUNG, Timothy William has been resigned. Director CARVALHO, Dennis James has been resigned. Director CORBETT, Steven James has been resigned. Director DORAN, Richard John Morrison has been resigned. Director GHALI, Harjot Singh has been resigned. Director HECTOR, Malcolm Fellender has been resigned. Director HONE, Donovan Peter has been resigned. Director KIRBY, Neil Andrew, Dr has been resigned. Director KYDD, Clive Barry has been resigned. Director MURPHY, Peter Joseph has been resigned. Director OSBORN, Norman Alan has been resigned. Director ROGUSKI, Marek Timothy has been resigned. Director RYAN, Christopher Francis Edward has been resigned. Director SANTOLUCITO, Joseph Anthony has been resigned. Director SHAKESHEFF, Ronald Morris has been resigned. Director SIMON, Dominic Crispin Adam has been resigned. Director SMITH, Michael Edward has been resigned. Director TOBITT, Stephen Henry has been resigned. Director TONG, Paul Hon To has been resigned. Director WILLIAMS, Gareth Rhys has been resigned. Director WOODCOCK, John Melvyn has been resigned. Director YOUNG, Timothy William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHENG, Lai Chu
Appointed Date: 08 November 2012
Director
HASSON, Christopher John
Appointed Date: 30 December 2005
62 years old
Director
OBERMAYER, Jeffrey L.
Appointed Date: 15 November 2010
70 years old
Director
WARD, Dominic John
Appointed Date: 30 November 2009
58 years old

Resigned Directors

Secretary
HECTOR, Malcolm Fellender
Resigned: 08 September 1995
Secretary
HONE, Donovan Peter
Resigned: 01 April 2007
Appointed Date: 14 November 2003
Secretary
TOBITT, Stephen Henry
Resigned: 31 August 2003
Appointed Date: 08 September 1995
Secretary
YIP, Chee Lan
Resigned: 08 November 2012
Appointed Date: 01 April 2007
Secretary
YOUNG, Timothy William
Resigned: 14 November 2003
Appointed Date: 22 August 2003
Director
CARVALHO, Dennis James
Resigned: 08 December 2004
Appointed Date: 01 April 1997
71 years old
Director
CORBETT, Steven James
Resigned: 01 March 2000
Appointed Date: 01 April 1997
68 years old
Director
DORAN, Richard John Morrison
Resigned: 27 January 1999
Appointed Date: 05 July 1996
67 years old
Director
GHALI, Harjot Singh
Resigned: 01 November 1995
70 years old
Director
HECTOR, Malcolm Fellender
Resigned: 08 September 1995
74 years old
Director
HONE, Donovan Peter
Resigned: 01 March 2006
Appointed Date: 14 November 2003
63 years old
Director
KIRBY, Neil Andrew, Dr
Resigned: 01 March 2006
Appointed Date: 21 September 1998
64 years old
Director
KYDD, Clive Barry
Resigned: 25 March 2010
Appointed Date: 21 January 2008
76 years old
Director
MURPHY, Peter Joseph
Resigned: 10 November 2005
Appointed Date: 01 March 2000
77 years old
Director
OSBORN, Norman Alan
Resigned: 27 March 1997
77 years old
Director
ROGUSKI, Marek Timothy
Resigned: 01 April 1997
Appointed Date: 05 July 1996
78 years old
Director
RYAN, Christopher Francis Edward
Resigned: 30 September 1997
Appointed Date: 28 May 1993
70 years old
Director
SANTOLUCITO, Joseph Anthony
Resigned: 01 March 2000
Appointed Date: 01 April 1997
79 years old
Director
SHAKESHEFF, Ronald Morris
Resigned: 01 April 1997
Appointed Date: 10 October 1994
82 years old
Director
SIMON, Dominic Crispin Adam
Resigned: 28 May 1993
67 years old
Director
SMITH, Michael Edward
Resigned: 29 April 1994
79 years old
Director
TOBITT, Stephen Henry
Resigned: 31 August 2003
Appointed Date: 08 September 1995
60 years old
Director
TONG, Paul Hon To
Resigned: 21 January 2008
Appointed Date: 23 June 2006
80 years old
Director
WILLIAMS, Gareth Rhys
Resigned: 28 May 1993
64 years old
Director
WOODCOCK, John Melvyn
Resigned: 31 October 1993
87 years old
Director
YOUNG, Timothy William
Resigned: 30 November 2009
Appointed Date: 01 November 1995
62 years old

Persons With Significant Control

Mrs. Yik Chun Wang Koo
Notified on: 6 April 2016
108 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust

PARLEX (EUROPE) LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2,000,000
22 Jul 2015
Full accounts made up to 31 March 2015
20 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 175 more events
13 Oct 1987
Director resigned
14 Apr 1987
Group of companies' accounts made up to 31 March 1986
31 Mar 1987
Company name changed nameplates for industry (uk) lim ited\certificate issued on 31/03/87
09 Mar 1987
Return made up to 05/02/87; full list of members
22 Dec 1977
Certificate of incorporation

PARLEX (EUROPE) LIMITED Charges

22 January 1985
Mortgage
Delivered: 1 February 1985
Status: Satisfied on 2 July 1988
Persons entitled: Lombard North Central PLC.
Description: Yacht named `charlatan v' off no 376778.
22 December 1984
Legal charge
Delivered: 9 January 1984
Status: Satisfied on 7 December 1999
Persons entitled: Barclays Bank PLC
Description: L/H plot 10 dodnor industrial estate, newport, isle of…
31 January 1984
Chattels mortgage
Delivered: 2 February 1984
Status: Satisfied on 2 July 1988
Persons entitled: Forward Trust Limited.
Description: All & singular the chattels, plant, machinery & items…
18 November 1983
Charge of deposit
Delivered: 21 November 1983
Status: Satisfied on 2 July 1988
Persons entitled: Investors in Industry PLC
Description: Fixed charge upon all monies standing to the credit of the…
18 November 1983
Mortgage
Delivered: 21 November 1983
Status: Satisfied on 1 November 1991
Persons entitled: Investors in Industry PLC
Description: Plot 10 on the county council of the isle of wight's dodnor…
17 March 1983
Deed of assignment
Delivered: 21 March 1983
Status: Satisfied on 2 July 1988
Persons entitled: Bowmaker Limited
Description: Name of vessel magic touch sigma 3300D sailing yacht…
19 February 1982
Legal charge
Delivered: 4 March 1982
Status: Satisfied on 20 November 1999
Persons entitled: Barclays Bank PLC
Description: L/H plot 3B, dodnor land industrial estate, newport, isle…
14 August 1981
Legal charge
Delivered: 20 August 1981
Status: Satisfied on 20 November 1999
Persons entitled: Barclays Bank PLC
Description: L/H plot 4 dodnor lane industrial estate newport, isle of…
15 April 1981
Guarantee and debenture
Delivered: 24 April 1981
Status: Satisfied on 20 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1978
Deed of charge
Delivered: 26 February 1982
Status: Satisfied on 7 December 1999
Persons entitled: Council for Small Industries in Rural Areas.
Description: L/H plot 3B, on the dodnor industrial estate, newport, isle…

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