PARTHOS UK LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AP

Company number 07100591
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 1 THE QUADRANT, HOWARTH ROAD, MAIDENHEAD, BERKSHIRE, SL6 1AP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of PARTHOS UK LTD are www.parthosuk.co.uk, and www.parthos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Parthos Uk Ltd is a Private Limited Company. The company registration number is 07100591. Parthos Uk Ltd has been working since 10 December 2009. The present status of the company is Active. The registered address of Parthos Uk Ltd is 1 The Quadrant Howarth Road Maidenhead Berkshire Sl6 1ap. . MERLIN NOMINEES LIMITED is a Secretary of the company. VAN DEN WILDENBERG, Erik Ludovicus Hermanus Franciscus is a Director of the company. Director CUIJPERS, Joannes Antonius Peter has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MERLIN NOMINEES LIMITED
Appointed Date: 10 December 2009
Director
VAN DEN WILDENBERG, Erik Ludovicus Hermanus Franciscus
Appointed Date: 10 December 2009
61 years old

Resigned Directors

Director
CUIJPERS, Joannes Antonius Peter
Resigned: 31 March 2011
Appointed Date: 10 December 2009
64 years old
Director
KAHAN, Barbara
Resigned: 10 December 2009
Appointed Date: 10 December 2009
94 years old

Persons With Significant Control

Parthos Machines B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PARTHOS UK LTD Events

25 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
25 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
30 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 32 more events
10 Mar 2010
Appointment of Erik Ludovicus Hermanus Franciscus Van Den Wildenberg as a director
10 Mar 2010
Appointment of Joannes Antonius Peter Cuijpers as a director
08 Mar 2010
Registered office address changed from 1 the Quadrant Howarth Road Maidenhead Berkshire SL6 1AP United Kingdom on 8 March 2010
17 Dec 2009
Termination of appointment of Barbara Kahan as a director
10 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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