PARALLEL HOUSE (GROUP) LIMITED
TROWBRIDGE THE CAR CARE COMPANY (WILTSHIRE) LIMITED PARALLEL HOUSE (GROUP) LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 8EA

Company number 08744713
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address THE COURTYARD, 33 DUKE STREET, TROWBRIDGE, WILTSHIRE, BA14 8EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 . The most likely internet sites of PARALLEL HOUSE (GROUP) LIMITED are www.parallelhousegroup.co.uk, and www.parallel-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Westbury (Wilts) Rail Station is 3.8 miles; to Freshford Rail Station is 4.4 miles; to Frome Rail Station is 7.9 miles; to Warminster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parallel House Group Limited is a Private Limited Company. The company registration number is 08744713. Parallel House Group Limited has been working since 23 October 2013. The present status of the company is Active. The registered address of Parallel House Group Limited is The Courtyard 33 Duke Street Trowbridge Wiltshire Ba14 8ea. The company`s financial liabilities are £149.08k. It is £-32.96k against last year. The cash in hand is £3.1k. It is £-17.7k against last year. And the total assets are £179.1k, which is £-8.9k against last year. COLLER, John Alan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


parallel house (group) Key Finiance

LIABILITIES £149.08k
-19%
CASH £3.1k
-86%
TOTAL ASSETS £179.1k
-5%
All Financial Figures

Current Directors

Director
COLLER, John Alan
Appointed Date: 23 October 2013
61 years old

Persons With Significant Control

Mr John Alan Coller
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PARALLEL HOUSE (GROUP) LIMITED Events

14 Nov 2016
Confirmation statement made on 23 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26

06 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01

06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

...
... and 3 more events
30 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

16 Sep 2014
Total exemption small company accounts made up to 30 April 2014
30 Jul 2014
Registered office address changed from Units14- 24 Calne Business Centre Harris Road Porte Marsh Industrial Estate Calne Wiltshire SN11 9PT United Kingdom to The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA on 30 July 2014
04 Feb 2014
Current accounting period shortened from 31 October 2014 to 30 April 2014
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
  • GBP 100

PARALLEL HOUSE (GROUP) LIMITED Charges

4 June 2015
Charge code 0874 4713 0002
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 redman business centre redman road calne…
3 June 2015
Charge code 0874 4713 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…