Company number 05050463
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 70 SILVER STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, ENGLAND, MK16 0EG
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Register inspection address has been changed from 113 High Street Yelling St. Neots Cambridgeshire PE19 6SB England to 70 Silver Street Newport Pagnell MK16 0EG; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-16
. The most likely internet sites of PARENTASSESS LTD are www.parentassess.co.uk, and www.parentassess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Milton Keynes Central Rail Station is 4 miles; to Bow Brickhill Rail Station is 5.6 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parentassess Ltd is a Private Limited Company.
The company registration number is 05050463. Parentassess Ltd has been working since 20 February 2004.
The present status of the company is Active. The registered address of Parentassess Ltd is 70 Silver Street Newport Pagnell Buckinghamshire England Mk16 0eg. . LOWE, Sarah Jane Mary is a Secretary of the company. LOWE, Sarah Jane Mary is a Director of the company. Secretary ROBSON, Jane Elizabeth has been resigned. Director HOLLISTER, Julie Susan has been resigned. Director ROBSON, Jane Elizabeth has been resigned. Director THURLOW-PICK, Emma Sylvia has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Sarah Jane Mary Lowe
Notified on: 20 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more
PARENTASSESS LTD Events
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Feb 2017
Register inspection address has been changed from 113 High Street Yelling St. Neots Cambridgeshire PE19 6SB England to 70 Silver Street Newport Pagnell MK16 0EG
17 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-16
16 Dec 2016
Registered office address changed from 70 Silver Street Silver Street Newport Pagnell Buckinghamshire MK16 0EG England to 70 Silver Street Newport Pagnell Buckinghamshire MK16 0EG on 16 December 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 40 more events
28 Dec 2006
Total exemption small company accounts made up to 28 February 2006
20 Feb 2006
Return made up to 20/02/06; full list of members
-
363(288) ‐
Director's particulars changed
22 Dec 2005
Total exemption small company accounts made up to 28 February 2005
11 Mar 2005
Return made up to 20/02/05; full list of members
-
363(288) ‐
Director's particulars changed
-
363(353) ‐
Location of register of members address changed
20 Feb 2004
Incorporation