Company number 07518525
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 92 NORE ROAD, PORTISHEAD, SOMERSET, BS20 8DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 27 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
GBP 2
. The most likely internet sites of PARADE AUTOS LIMITED are www.paradeautos.co.uk, and www.parade-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to St Andrews Road Rail Station is 4.8 miles; to Shirehampton Rail Station is 5.1 miles; to Sea Mills Rail Station is 6.3 miles; to Caldicot Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parade Autos Limited is a Private Limited Company.
The company registration number is 07518525. Parade Autos Limited has been working since 07 February 2011.
The present status of the company is Active. The registered address of Parade Autos Limited is 92 Nore Road Portishead Somerset Bs20 8dx. . BOOTH, Mathew Jamie is a Director of the company. Director CROOK, Douglas John has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Jamie Booth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
PARADE AUTOS LIMITED Events
20 Mar 2017
Confirmation statement made on 7 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 27 February 2016
20 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
23 Feb 2016
Total exemption small company accounts made up to 27 February 2015
30 Nov 2015
Previous accounting period shortened from 28 February 2015 to 27 February 2015
...
... and 8 more events
02 Mar 2011
Particulars of variation of rights attached to shares
02 Mar 2011
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Feb 2011
Appointment of Mr Mathew Jamie Booth as a director
16 Feb 2011
Termination of appointment of Douglas John Crook as a director
07 Feb 2011
Incorporation