PARLOW SECRETARIES LIMITED
SANDY

Hellopages » Cambridgeshire » South Cambridgeshire » SG19 3EG

Company number 04855161
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 16 BROCKWOOD CLOSE, GAMLINGAY, SANDY, BEDFORDSHIRE, SG19 3EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 . The most likely internet sites of PARLOW SECRETARIES LIMITED are www.parlowsecretaries.co.uk, and www.parlow-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to St Neots Rail Station is 5.5 miles; to Biggleswade Rail Station is 5.8 miles; to Ashwell & Morden Rail Station is 9.5 miles; to Arlesey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parlow Secretaries Limited is a Private Limited Company. The company registration number is 04855161. Parlow Secretaries Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Parlow Secretaries Limited is 16 Brockwood Close Gamlingay Sandy Bedfordshire Sg19 3eg. . PARKER, Hayley Jane is a Secretary of the company. PARKER, Ian Glen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARKER, Hayley Jane
Appointed Date: 04 August 2003

Director
PARKER, Ian Glen
Appointed Date: 04 August 2003
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 August 2003
Appointed Date: 04 August 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Ian Glen Parker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PARLOW SECRETARIES LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Aug 2016
Confirmation statement made on 4 August 2016 with updates
24 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 22 more events
18 Aug 2003
Accounting reference date extended from 31/08/04 to 31/12/04
18 Aug 2003
New director appointed
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
04 Aug 2003
Incorporation