PARALLOY LIMITED - BILLINGHAM
Company Profile | Company Filings |
Overview
PARALLOY LIMITED is a Private Limited Company from BILLINGHAM UNITED KINGDOM and has the status: Active.
PARALLOY LIMITED was incorporated 92 years ago on 01/12/1931 and has the registered number: 00260752. The accounts status is FULL and accounts are next due on 31/12/2024.
PARALLOY LIMITED was incorporated 92 years ago on 01/12/1931 and has the registered number: 00260752. The accounts status is FULL and accounts are next due on 31/12/2024.
PARALLOY LIMITED - BILLINGHAM
This company is listed in the following categories:
24540 - Casting of other non-ferrous metals
24540 - Casting of other non-ferrous metals
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PARALLOY HOUSE
BILLINGHAM
TS23 4DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MCGOWAN | Aug 1968 | British | Director | 2019-12-19 | CURRENT |
MICHAEL DOLAN | Jan 1980 | British | Director | 2019-12-19 | CURRENT |
MICHAEL JOHN SCHURCH | Sep 1957 | British | Director | 2004-12-06 UNTIL 2016-03-23 | RESIGNED |
HOWARD WATSON JACKSON | British | Secretary | 2002-02-25 UNTIL 2011-10-20 | RESIGNED | |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Secretary | 2001-12-05 UNTIL 2002-02-25 | RESIGNED |
IAN MOLYNEUX | British | Secretary | 2011-10-20 UNTIL 2019-12-19 | RESIGNED | |
MICHAEL JOHN TILLEY | Jan 1943 | British | Secretary | 1999-08-26 UNTIL 2001-12-05 | RESIGNED |
RICHARD HENRY WATKINS | Feb 1955 | British | Secretary | RESIGNED | |
DAVID WHITEHOUSE | Dec 1954 | Secretary | 1995-06-01 UNTIL 1999-08-26 | RESIGNED | |
MR IAN MOLYNEUX | Feb 1964 | British | Director | 2016-03-23 UNTIL 2019-12-19 | RESIGNED |
DAVID WHITEHOUSE | Dec 1954 | Director | 1995-06-01 UNTIL 1999-08-26 | RESIGNED | |
MR RODERICK BRETT WELCH | Aug 1957 | British | Director | RESIGNED | |
RICHARD HENRY WATKINS | Feb 1955 | British | Director | RESIGNED | |
MICHAEL JOHN TILLEY | Jan 1943 | British | Director | 1998-12-15 UNTIL 2001-12-06 | RESIGNED |
MR PAUL ANTONY STROTHERS | May 1960 | British | Director | 2009-03-31 UNTIL 2009-05-31 | RESIGNED |
IAN WILKINS | Sep 1952 | British | Director | 1994-04-28 UNTIL 1998-10-22 | RESIGNED |
DONALD IAN POOLE | Nov 1955 | British | Director | 2009-09-21 UNTIL 2011-10-31 | RESIGNED |
MS LISA MARIE OXNARD | Jan 1981 | British | Director | 2018-12-17 UNTIL 2019-12-19 | RESIGNED |
MICHAEL JOHN EYRE JEVERS | Mar 1948 | British | Director | 1996-10-31 UNTIL 1998-02-13 | RESIGNED |
MR KENNETH MATHIESON | Oct 1939 | British | Director | RESIGNED | |
MR ERIC JAMES LEWIS | Sep 1947 | British | Director | 2001-08-17 UNTIL 2009-03-31 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-02-25 UNTIL 2002-09-08 | RESIGNED |
HOWARD WATSON JACKSON | British | Director | 2002-02-25 UNTIL 2011-10-20 | RESIGNED | |
MR DUNCAN HINKS | Dec 1975 | British | Director | 2011-10-31 UNTIL 2019-03-27 | RESIGNED |
GEORGE BULL | Jul 1949 | British | Director | 2001-07-04 UNTIL 2001-12-06 | RESIGNED |
MR STEPHEN MARK ASTON | Oct 1963 | British | Director | 2002-11-11 UNTIL 2004-12-06 | RESIGNED |
DAVID JOHN SPICER ASTON | Nov 1936 | British | Director | 1998-10-22 UNTIL 2001-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paralloy Group Limited | 2019-12-19 | Billingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Doncasters Limited | 2016-04-06 - 2019-12-19 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |