PARC DESIGN SOLUTIONS LIMITED
NORTHANTS

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 06351293
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address 30 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NORTHANTS, NN2 7AZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Hmjt Company Services Limited as a secretary on 2 May 2016. The most likely internet sites of PARC DESIGN SOLUTIONS LIMITED are www.parcdesignsolutions.co.uk, and www.parc-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Parc Design Solutions Limited is a Private Limited Company. The company registration number is 06351293. Parc Design Solutions Limited has been working since 23 August 2007. The present status of the company is Active. The registered address of Parc Design Solutions Limited is 30 Harborough Road Kingsthorpe Northampton Northants Nn2 7az. . CHARTER, Simon James is a Director of the company. HAMP, Martin Graham is a Director of the company. PAPE, Alan Robert is a Director of the company. Secretary HMJT COMPANY SERVICES LIMITED has been resigned. Director RANDALL, Lee Michael has been resigned. The company operates in "Architectural activities".


Current Directors

Director
CHARTER, Simon James
Appointed Date: 23 August 2007
57 years old
Director
HAMP, Martin Graham
Appointed Date: 01 September 2014
55 years old
Director
PAPE, Alan Robert
Appointed Date: 23 August 2007
72 years old

Resigned Directors

Secretary
HMJT COMPANY SERVICES LIMITED
Resigned: 02 May 2016
Appointed Date: 23 August 2007
Director
RANDALL, Lee Michael
Resigned: 30 November 2012
Appointed Date: 23 August 2007
47 years old

Persons With Significant Control

Mr Alan Robert Pape
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control
Mr Martin Hemp
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mr Simon James Charter
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

PARC DESIGN SOLUTIONS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
06 Sep 2016
Termination of appointment of Hmjt Company Services Limited as a secretary on 2 May 2016
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300
...
... and 13 more events
19 Aug 2009
Return made up to 19/08/09; full list of members
22 Oct 2008
Total exemption small company accounts made up to 31 August 2008
21 Aug 2008
Return made up to 21/08/08; full list of members
19 Sep 2007
Particulars of mortgage/charge
23 Aug 2007
Incorporation

PARC DESIGN SOLUTIONS LIMITED Charges

7 September 2007
Debenture
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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