PARLOUR PRODUCT TOPCO LIMITED
SUNDERLAND HACKREMCO (NO. 2567) LIMITED

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Company number 06551800
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address C/O A SHARE & SONS LIMITED, 45-49 VILLIERS STREET, SUNDERLAND, SR1 1HA
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 30 July 2016; Appointment of Mr Christopher James Russell Muir as a secretary on 6 May 2016; Appointment of Mr Christopher James Russell Muir as a director on 6 May 2016. The most likely internet sites of PARLOUR PRODUCT TOPCO LIMITED are www.parlourproducttopco.co.uk, and www.parlour-product-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Parlour Product Topco Limited is a Private Limited Company. The company registration number is 06551800. Parlour Product Topco Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Parlour Product Topco Limited is C O A Share Sons Limited 45 49 Villiers Street Sunderland Sr1 1ha. . MUIR, Christopher James Russell is a Secretary of the company. KNIGHT, David is a Director of the company. MUIR, Christopher James Russell is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary TURNBULL, Ronald has been resigned. Director BILLMAN, Marcus has been resigned. Director CLIFFORD-KING, Martin Keith has been resigned. Director DACCUS, Paul David has been resigned. Director GUNDLACH, Matthias Thorsten Philipp has been resigned. Director MAASSEN, Frank, Dr has been resigned. Director NAGEL, Markus has been resigned. Director TURNBULL, Ronald has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
MUIR, Christopher James Russell
Appointed Date: 06 May 2016
Director
KNIGHT, David
Appointed Date: 05 December 2014
67 years old
Director
MUIR, Christopher James Russell
Appointed Date: 06 May 2016
50 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 31 July 2008
Appointed Date: 01 April 2008
Secretary
TURNBULL, Ronald
Resigned: 06 May 2016
Appointed Date: 31 July 2008
Director
BILLMAN, Marcus
Resigned: 31 October 2011
Appointed Date: 09 September 2011
68 years old
Director
CLIFFORD-KING, Martin Keith
Resigned: 05 December 2014
Appointed Date: 14 July 2014
61 years old
Director
DACCUS, Paul David
Resigned: 24 October 2008
Appointed Date: 31 July 2008
53 years old
Director
GUNDLACH, Matthias Thorsten Philipp
Resigned: 24 October 2008
Appointed Date: 31 July 2008
47 years old
Director
MAASSEN, Frank, Dr
Resigned: 09 September 2011
Appointed Date: 24 October 2008
59 years old
Director
NAGEL, Markus
Resigned: 14 July 2014
Appointed Date: 31 October 2011
58 years old
Director
TURNBULL, Ronald
Resigned: 06 May 2016
Appointed Date: 05 December 2014
69 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 31 July 2008
Appointed Date: 01 April 2008

PARLOUR PRODUCT TOPCO LIMITED Events

16 Jan 2017
Full accounts made up to 30 July 2016
06 May 2016
Appointment of Mr Christopher James Russell Muir as a secretary on 6 May 2016
06 May 2016
Appointment of Mr Christopher James Russell Muir as a director on 6 May 2016
06 May 2016
Termination of appointment of Ronald Turnbull as a director on 6 May 2016
06 May 2016
Termination of appointment of Ronald Turnbull as a secretary on 6 May 2016
...
... and 59 more events
06 Aug 2008
Registered office changed on 06/08/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
06 Aug 2008
Appointment terminated secretary hackwood secretaries LIMITED
06 Aug 2008
Appointment terminated director hackwood directors LIMITED
01 Jul 2008
Company name changed hackremco (no. 2567) LIMITED\certificate issued on 01/07/08
01 Apr 2008
Incorporation

PARLOUR PRODUCT TOPCO LIMITED Charges

16 January 2015
Charge code 0655 1800 0002
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 January 2015
Charge code 0655 1800 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…

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