PARMA INVESTMENTS LIMITED
BIRMINGHAM BUSINESS PARK

Hellopages » West Midlands » Solihull » B37 7YB

Company number 02915889
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address 6290 BISHOPS COURT, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PARMA INVESTMENTS LIMITED are www.parmainvestments.co.uk, and www.parma-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Parma Investments Limited is a Private Limited Company. The company registration number is 02915889. Parma Investments Limited has been working since 06 April 1994. The present status of the company is Active. The registered address of Parma Investments Limited is 6290 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7yb. . SHEERAN, Declan is a Secretary of the company. GOODMAN, Catherine is a Director of the company. GOODMAN, Laurence Joseph is a Director of the company. MORGAN, Phillip is a Director of the company. Secretary GOODMAN, Laurence Joseph has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director MIFSUD, Mark has been resigned. Director MURPHY, Frances Mary has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHEERAN, Declan
Appointed Date: 15 March 2013
Director
GOODMAN, Catherine
Appointed Date: 18 May 1994
87 years old
Director
GOODMAN, Laurence Joseph
Appointed Date: 18 May 1994
88 years old
Director
MORGAN, Phillip
Appointed Date: 25 April 2008
72 years old

Resigned Directors

Secretary
GOODMAN, Laurence Joseph
Resigned: 15 March 2013
Appointed Date: 18 May 1994
Nominee Secretary
TRUSEC LIMITED
Resigned: 18 May 1994
Appointed Date: 06 April 1994
Nominee Director
CHANDLER, Christine Anne
Resigned: 11 May 1994
Appointed Date: 06 April 1994
70 years old
Director
MIFSUD, Mark
Resigned: 18 May 1994
Appointed Date: 11 May 1994
57 years old
Director
MURPHY, Frances Mary
Resigned: 18 May 1994
Appointed Date: 11 May 1994
68 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 11 May 1994
Appointed Date: 06 April 1994
94 years old

PARMA INVESTMENTS LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
21 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 61 more events
06 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1994
Director resigned;new director appointed
20 May 1994
Director resigned;new director appointed
11 May 1994
Company name changed trushelfco (no.2004) LIMITED\certificate issued on 11/05/94
06 Apr 1994
Incorporation

PARMA INVESTMENTS LIMITED Charges

8 March 1995
Deed of charge and assignment
Delivered: 27 March 1995
Status: Satisfied on 30 May 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The sum of ir £16,000,000 or such other sum as is deposited…

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