PARIO LIMITED
HITCHIN WILLOUGHBY (545) LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ

Company number 05950008
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 2 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Timothy Naughton as a director on 15 July 2016. The most likely internet sites of PARIO LIMITED are www.pario.co.uk, and www.pario.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pario Limited is a Private Limited Company. The company registration number is 05950008. Pario Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Pario Limited is 2 Hunting Gate Hitchin Hertfordshire Sg4 0tj. . IPFI FINANCIAL LTD is a Secretary of the company. BARCLAY, Darren Charles is a Director of the company. CLANCY, Richard Simon Muir is a Director of the company. HENNING, Mark is a Director of the company. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BRUMBY, Philip Frederick William Michael has been resigned. Director HEATHFIELD, Robert has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director MORRELL, Colin James has been resigned. Director NAUGHTON, Timothy has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
IPFI FINANCIAL LTD
Appointed Date: 10 November 2006
Director
BARCLAY, Darren Charles
Appointed Date: 13 January 2009
56 years old
Director
CLANCY, Richard Simon Muir
Appointed Date: 10 November 2006
60 years old
Director
HENNING, Mark
Appointed Date: 05 May 2011
65 years old

Resigned Directors

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 10 November 2006
Appointed Date: 28 September 2006
Director
BRUMBY, Philip Frederick William Michael
Resigned: 29 June 2015
Appointed Date: 20 July 2012
75 years old
Director
HEATHFIELD, Robert
Resigned: 09 December 2015
Appointed Date: 10 November 2006
75 years old
Director
JOHNSON, Robert Nigel
Resigned: 30 November 2008
Appointed Date: 10 November 2006
67 years old
Director
MORRELL, Colin James
Resigned: 15 July 2016
Appointed Date: 10 November 2006
69 years old
Director
NAUGHTON, Timothy
Resigned: 15 July 2016
Appointed Date: 08 July 2015
62 years old
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 10 November 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Ipfi Financial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARIO LIMITED Events

16 Feb 2017
Total exemption full accounts made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
19 Jul 2016
Termination of appointment of Timothy Naughton as a director on 15 July 2016
19 Jul 2016
Termination of appointment of Colin James Morrell as a director on 15 July 2016
18 Mar 2016
Total exemption full accounts made up to 31 December 2015
...
... and 42 more events
27 Nov 2006
Memorandum and Articles of Association
27 Nov 2006
Accounting reference date extended from 30/09/07 to 31/12/07
27 Nov 2006
Registered office changed on 27/11/06 from: 80 mount street nottingham NG1 6HH
20 Nov 2006
Company name changed willoughby (545) LIMITED\certificate issued on 20/11/06
28 Sep 2006
Incorporation

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