PARASOL MANAGEMENT SERVICES LIMITED
STOCKPORT PARASOL LIMITED

Hellopages » Greater Manchester » Stockport » SK7 2AX

Company number 05386068
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 4 HOLLAND PARK, BRAMHALL, STOCKPORT, CHESHIRE, ENGLAND, SK7 2AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 4 April 2016; Satisfaction of charge 053860680002 in full. The most likely internet sites of PARASOL MANAGEMENT SERVICES LIMITED are www.parasolmanagementservices.co.uk, and www.parasol-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Parasol Management Services Limited is a Private Limited Company. The company registration number is 05386068. Parasol Management Services Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Parasol Management Services Limited is 4 Holland Park Bramhall Stockport Cheshire England Sk7 2ax. . KELLY, Derek Andrew is a Secretary of the company. KELLY, Derek Andrew is a Director of the company. Secretary JESSE, Harold Joseph has been resigned. Secretary WHITTLE, Anita has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAMBER, Neil has been resigned. Director CROSSLAND, Robert John has been resigned. Director DERBYSHIRE, James Edward has been resigned. Director JESSE, Harold Joseph has been resigned. Director O BRIAN, Mark David has been resigned. Director WHITTLE, Anita has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KELLY, Derek Andrew
Appointed Date: 16 October 2008
Director
KELLY, Derek Andrew
Appointed Date: 01 July 2011
53 years old

Resigned Directors

Secretary
JESSE, Harold Joseph
Resigned: 10 October 2006
Appointed Date: 09 March 2005
Secretary
WHITTLE, Anita
Resigned: 16 October 2008
Appointed Date: 10 October 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 March 2005
Appointed Date: 08 March 2005
Director
BAMBER, Neil
Resigned: 10 October 2006
Appointed Date: 09 March 2005
75 years old
Director
CROSSLAND, Robert John
Resigned: 04 March 2016
Appointed Date: 09 March 2005
59 years old
Director
DERBYSHIRE, James Edward
Resigned: 10 October 2006
Appointed Date: 09 March 2005
76 years old
Director
JESSE, Harold Joseph
Resigned: 10 October 2006
Appointed Date: 09 March 2005
74 years old
Director
O BRIAN, Mark David
Resigned: 01 March 2006
Appointed Date: 09 March 2005
63 years old
Director
WHITTLE, Anita
Resigned: 18 December 2013
Appointed Date: 01 July 2011
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Holland Park Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARASOL MANAGEMENT SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 4 April 2016
07 Apr 2016
Satisfaction of charge 053860680002 in full
07 Apr 2016
Satisfaction of charge 053860680001 in full
01 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
...
... and 50 more events
17 Mar 2005
New director appointed
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
14 Mar 2005
Registered office changed on 14/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Mar 2005
Incorporation

PARASOL MANAGEMENT SERVICES LIMITED Charges

17 December 2013
Charge code 0538 6068 0002
Delivered: 23 December 2013
Status: Satisfied on 7 April 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0538 6068 0001
Delivered: 21 December 2013
Status: Satisfied on 7 April 2016
Persons entitled: Mml Capital Partners LLP
Description: Notification of addition to or amendment of charge…

Similar Companies

PARASOL LIMITED PARASOL LONDON LIMITED PARASOL MEDIA LTD PARASOL MONEY LIMITED PARASOL NORTH LIMITED PARASOL PARTNERS LTD PARASOL PROJECTS LIMITED