PARKSONS UK LIMITED
UXBRIDGE ADVANCE IMPORTS LIMITED

Hellopages » Buckinghamshire » South Bucks » UB9 5ET

Company number 04330815
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 40 STATION PARADE, DENHAM, UXBRIDGE, MIDDLESEX, UB9 5ET
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of PARKSONS UK LIMITED are www.parksonsuk.co.uk, and www.parksons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Parksons Uk Limited is a Private Limited Company. The company registration number is 04330815. Parksons Uk Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Parksons Uk Limited is 40 Station Parade Denham Uxbridge Middlesex Ub9 5et. . LOW, Sean Tiam is a Director of the company. Secretary LOW, Sean Tiam has been resigned. Secretary NGI, Chee Wai has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director NG, Chee Wai has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
LOW, Sean Tiam
Appointed Date: 01 November 2004
63 years old

Resigned Directors

Secretary
LOW, Sean Tiam
Resigned: 05 December 2007
Appointed Date: 28 November 2001

Secretary
NGI, Chee Wai
Resigned: 31 March 2013
Appointed Date: 01 November 2004

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Director
NG, Chee Wai
Resigned: 01 November 2004
Appointed Date: 28 November 2001
51 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Sean Tiam Low
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PARKSONS UK LIMITED Events

05 Jan 2017
Confirmation statement made on 28 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

05 Jan 2016
Director's details changed for Sean Tiam Low on 5 November 2015
21 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
10 Apr 2002
New director appointed
06 Dec 2001
Registered office changed on 06/12/01 from: 25 hill road theydon bois epping essex CM16 7LX
06 Dec 2001
Secretary resigned
06 Dec 2001
Director resigned
28 Nov 2001
Incorporation