PARKURE LTD.
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 3DG

Company number SC489701
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address C/O STANLEY HOUSE, 69/71 HAMILTON ROAD, MOTHERWELL, LANARKSHIRE, SCOTLAND, ML1 3DG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from C/O L. Zografos 1/10 Hopetoun Crescent Edinburgh EH7 4AY to C/O Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG on 17 June 2016. The most likely internet sites of PARKURE LTD. are www.parkure.co.uk, and www.parkure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Parkure Ltd is a Private Limited Company. The company registration number is SC489701. Parkure Ltd has been working since 24 October 2014. The present status of the company is Active. The registered address of Parkure Ltd is C O Stanley House 69 71 Hamilton Road Motherwell Lanarkshire Scotland Ml1 3dg. . ZOGRAFOS, Lysimachos, Dr. is a Secretary of the company. ARMSTRONG, James Douglas, Dr. is a Director of the company. GLASSE-DAVIES, Roger Wayne, Dr. is a Director of the company. JAMES, Ronald, Dr. is a Director of the company. ZOGRAFOS, Lysimachos is a Director of the company. Director GLASSE-DAVIES, Roger Wayne, Dr. has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
ZOGRAFOS, Lysimachos, Dr.
Appointed Date: 30 January 2015

Director
ARMSTRONG, James Douglas, Dr.
Appointed Date: 03 March 2015
55 years old

Director
GLASSE-DAVIES, Roger Wayne, Dr.
Appointed Date: 23 February 2015
81 years old

Director
JAMES, Ronald, Dr.
Appointed Date: 23 February 2015
85 years old

Director
ZOGRAFOS, Lysimachos
Appointed Date: 24 October 2014
43 years old

Resigned Directors

Director
GLASSE-DAVIES, Roger Wayne, Dr.
Resigned: 30 January 2015
Appointed Date: 30 January 2015
81 years old

Persons With Significant Control

Mr Lysimachos Zografos
Notified on: 24 October 2016
43 years old
Nature of control: Has significant influence or control

PARKURE LTD. Events

10 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
17 Jun 2016
Registered office address changed from C/O L. Zografos 1/10 Hopetoun Crescent Edinburgh EH7 4AY to C/O Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG on 17 June 2016
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 2,408.79

...
... and 8 more events
23 Feb 2015
Appointment of Dr. Ronald James as a director on 23 February 2015
30 Jan 2015
Termination of appointment of Roger Wayne Glasse-Davies as a director on 30 January 2015
30 Jan 2015
Appointment of Dr Roger Wayne Glasse-Davies as a director on 30 January 2015
30 Jan 2015
Appointment of Dr. Lysimachos Zografos as a secretary on 30 January 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted