PARR STREET STUDIOS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0EE

Company number 05698038
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address BARNSTON HOUSE, BEACON LANE HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10 . The most likely internet sites of PARR STREET STUDIOS LIMITED are www.parrstreetstudios.co.uk, and www.parr-street-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parr Street Studios Limited is a Private Limited Company. The company registration number is 05698038. Parr Street Studios Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of Parr Street Studios Limited is Barnston House Beacon Lane Heswall Wirral Merseyside Ch60 0ee. . MACFARLANE, Stephen is a Secretary of the company. JONES, Thomas Fredrick is a Director of the company. MACFARLANE, Stephen is a Director of the company. MILLAR, Gary is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MACFARLANE, Stephen
Appointed Date: 04 February 2006
Director
JONES, Thomas Fredrick
Appointed Date: 04 February 2006
63 years old
Director
MACFARLANE, Stephen
Appointed Date: 04 February 2006
66 years old
Director
MILLAR, Gary
Appointed Date: 04 February 2006
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 February 2006
Appointed Date: 04 February 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 February 2006
Appointed Date: 04 February 2006

Persons With Significant Control

Mr Gary Millar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Macfarlane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARR STREET STUDIOS LIMITED Events

20 Mar 2017
Confirmation statement made on 4 February 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10
...
... and 34 more events
06 Feb 2006
New director appointed
06 Feb 2006
New director appointed
06 Feb 2006
Secretary resigned
06 Feb 2006
Director resigned
04 Feb 2006
Incorporation

PARR STREET STUDIOS LIMITED Charges

27 October 2006
Legal charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33-45 parr street liverpool.
28 July 2006
Debenture
Delivered: 5 August 2006
Status: Satisfied on 10 December 2010
Persons entitled: Tgp 156 Limited
Description: F/H property k/a 33-45 parr street, liverpool t/nos…
23 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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