PARADE DESIGN LIMITED
NEWPORT

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Company number 08238685
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 26 RIDGEWAY DRIVE, NEWPORT, SOUTH WALES, NP20 5AR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of PARADE DESIGN LIMITED are www.paradedesign.co.uk, and www.parade-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Risca & Pontymister Rail Station is 3.4 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.2 miles; to Cardiff Bay Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parade Design Limited is a Private Limited Company. The company registration number is 08238685. Parade Design Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Parade Design Limited is 26 Ridgeway Drive Newport South Wales Np20 5ar. . BROOME, Claire Emma is a Director of the company. Secretary BROOME, Claire Emma has been resigned. Director BROOME, Claire Emma has been resigned. Director HALL, Ian Gareth has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BROOME, Claire Emma
Appointed Date: 14 January 2013
46 years old

Resigned Directors

Secretary
BROOME, Claire Emma
Resigned: 14 January 2013
Appointed Date: 03 October 2012

Director
BROOME, Claire Emma
Resigned: 14 January 2013
Appointed Date: 03 October 2012
46 years old

Director
HALL, Ian Gareth
Resigned: 13 February 2013
Appointed Date: 03 October 2012
48 years old

Persons With Significant Control

Mrs Claire Emma Broome
Notified on: 3 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PARADE DESIGN LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

17 Mar 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100

...
... and 3 more events
15 Jan 2013
Termination of appointment of Claire Broome as a secretary
14 Jan 2013
Appointment of Mrs Claire Emma Broome as a director
14 Jan 2013
Termination of appointment of Claire Broome as a secretary
14 Jan 2013
Termination of appointment of Claire Broome as a director
03 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted