PARNELL TECHNOLOGIES (UK) LIMITED
SHREWSBURY PARNELL LABORATORIES (UK) LIMITED

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 04067922
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address WHITTINGHAM RIDDELL LLP, BELMONT HOUSE, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 August 2016 with updates; Director's details changed for Dr Alan Richard Bell on 28 August 2016. The most likely internet sites of PARNELL TECHNOLOGIES (UK) LIMITED are www.parnelltechnologiesuk.co.uk, and www.parnell-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Parnell Technologies Uk Limited is a Private Limited Company. The company registration number is 04067922. Parnell Technologies Uk Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Parnell Technologies Uk Limited is Whittingham Riddell Llp Belmont House Shrewsbury Shropshire Sy2 6lg. . WHITTINGHAM RIDDELL RESOURCES LTD is a Secretary of the company. BELL, Alan Richard, Dr is a Director of the company. JOSEPH, Robert Thomas is a Director of the company. MCCARTHY, Brad Richard, Mc is a Director of the company. Secretary ERFANIAN ABBAND, Petra Julie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARNES, Phillip Edward has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ERFANIAN ABBAND, Bagher has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


parnell technologies (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITTINGHAM RIDDELL RESOURCES LTD
Appointed Date: 18 March 2008
Director
BELL, Alan Richard, Dr
Appointed Date: 18 March 2008
69 years old
Director
JOSEPH, Robert Thomas
Appointed Date: 20 April 2010
49 years old
Director
MCCARTHY, Brad Richard, Mc
Appointed Date: 18 September 2013
50 years old

Resigned Directors

Secretary
ERFANIAN ABBAND, Petra Julie
Resigned: 18 March 2008
Appointed Date: 08 September 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000
Director
BARNES, Phillip Edward
Resigned: 20 April 2010
Appointed Date: 18 March 2008
50 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000
35 years old
Director
ERFANIAN ABBAND, Bagher
Resigned: 31 March 2008
Appointed Date: 08 September 2000
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000

Persons With Significant Control

Parnell Technologies Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARNELL TECHNOLOGIES (UK) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 29 August 2016 with updates
26 Sep 2016
Director's details changed for Dr Alan Richard Bell on 28 August 2016
08 Feb 2016
Accounts for a dormant company made up to 30 June 2015
16 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
...
... and 51 more events
14 Sep 2000
Director resigned
14 Sep 2000
Registered office changed on 14/09/00 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
14 Sep 2000
New secretary appointed
14 Sep 2000
New director appointed
08 Sep 2000
Incorporation

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