PARNELL GROUP LIMITED
OXTED ADVANCED PROFESSIONAL SYSTEMS LIMITED GBC ASSOCIATES LIMITED

Hellopages » Surrey » Tandridge » RH8 9EP

Company number 08327077
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Philip Neil Lowe as a director on 1 November 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of PARNELL GROUP LIMITED are www.parnellgroup.co.uk, and www.parnell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Parnell Group Limited is a Private Limited Company. The company registration number is 08327077. Parnell Group Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Parnell Group Limited is 2 Station Road West Oxted Surrey Rh8 9ep. The company`s financial liabilities are £0.1k. It is £0k against last year. . COVENTRY, Brian is a Director of the company. LOWE, Philip Neil is a Director of the company. MCCOY, Colin Edward is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Management consultancy activities other than financial management".


parnell group Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COVENTRY, Brian
Appointed Date: 02 January 2013
63 years old
Director
LOWE, Philip Neil
Appointed Date: 01 November 2016
63 years old
Director
MCCOY, Colin Edward
Appointed Date: 11 December 2012
59 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 11 December 2012
Appointed Date: 11 December 2012
62 years old

Persons With Significant Control

Mr Colin Edward Mccoy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Coventry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARNELL GROUP LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Appointment of Mr Philip Neil Lowe as a director on 1 November 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
24 May 2016
Company name changed advanced professional systems LIMITED\certificate issued on 24/05/16
  • RES15 ‐ Change company name resolution on 2016-05-03
24 May 2016
Change of name notice
...
... and 9 more events
10 Jan 2013
Company name changed gbc associates LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
10 Jan 2013
Change of name notice
18 Dec 2012
Termination of appointment of Andrew Davis as a director
18 Dec 2012
Appointment of Colin Edward Mccoy as a director
11 Dec 2012
Incorporation

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