PARSEQ (HELLABY) LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
PARSEQ (HELLABY) LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
PARSEQ (HELLABY) LIMITED was incorporated 38 years ago on 17/02/1986 and has the registered number: 01990317. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PARSEQ (HELLABY) LIMITED was incorporated 38 years ago on 17/02/1986 and has the registered number: 01990317. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PARSEQ (HELLABY) LIMITED - ROTHERHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARSEQ LOWTON WAY
ROTHERHAM
SOUTH YORKSHIRE
S66 8RY
This Company Originates in : United Kingdom
Previous trading names include:
DOCUMETRIC (HELLABY) LIMITED (until 06/03/2012)
DOCUMETRIC (HELLABY) LIMITED (until 06/03/2012)
ACT (COMPUTER SERVICES) LIMITED (until 25/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ANDREW NAYLOR-SMITH | Dec 1977 | British | Director | 2023-04-06 | CURRENT |
MR ALAN KA WAI CHAN | Secretary | 2016-05-17 UNTIL 2023-04-06 | RESIGNED | ||
PAUL SELLARS | Jul 1943 | British | Director | RESIGNED | |
MR SIMON RICHARD RATCLIFFE | Dec 1965 | British | Director | 2016-03-22 UNTIL 2016-09-14 | RESIGNED |
MR KEVIN POWELL | Jul 1957 | British | Director | 1991-09-24 UNTIL 1992-08-18 | RESIGNED |
MR ROBERT ANTHONY MORDEY | May 1943 | British | Director | 1991-09-24 UNTIL 1992-07-18 | RESIGNED |
MR VINCENT SMALLHORNE | Dec 1966 | British | Director | 2012-10-17 UNTIL 2014-09-12 | RESIGNED |
MR RICHARD BRIAN ARDEN | Jun 1972 | British | Secretary | 2009-01-16 UNTIL 2011-05-16 | RESIGNED |
MR PHILLIP ROBERT BLUNDELL | Secretary | 2011-05-16 UNTIL 2012-02-15 | RESIGNED | ||
MRS ANATASIA CASSIS | Jan 1979 | Secretary | 2008-07-18 UNTIL 2008-08-12 | RESIGNED | |
MR JEFFREY SMITH | Apr 1948 | British | Director | 2012-10-17 UNTIL 2015-02-05 | RESIGNED |
MR RICHARD ANDREW CROSTON | Dec 1965 | British | Secretary | 2008-08-12 UNTIL 2008-09-10 | RESIGNED |
MICHAEL CROW | Mar 1967 | Secretary | 2000-06-08 UNTIL 2001-05-18 | RESIGNED | |
MR PIERO FILECCIA | Jan 1960 | British | Secretary | 2001-05-18 UNTIL 2002-11-12 | RESIGNED |
MR MATTHEW JAMES FARROW | Secretary | 2013-07-03 UNTIL 2013-09-05 | RESIGNED | ||
MISS ALISON RUTH HOSKIN | Secretary | 2012-02-15 UNTIL 2013-03-27 | RESIGNED | ||
MR ROBERT JOHN LITTLEWOOD | Secretary | 2015-03-21 UNTIL 2016-05-17 | RESIGNED | ||
MRS THERESA ERICA SPENCER | Secretary | 2014-01-10 UNTIL 2015-03-20 | RESIGNED | ||
ALAN JAMES DAVENPORT | Mar 1943 | British | Secretary | RESIGNED | |
MR JONNIE EUGENE VANTYGHEM | May 1953 | British | Secretary | 2002-11-12 UNTIL 2008-07-18 | RESIGNED |
MR WILLIAM DENNIS HALL | Apr 1938 | British | Director | 1991-09-24 UNTIL 1992-08-18 | RESIGNED |
MR RICHARD BRIAN ARDEN | Jun 1972 | British | Director | 2010-01-01 UNTIL 2011-05-16 | RESIGNED |
SYDNEY BIRKIN | Dec 1945 | British | Director | 2001-12-21 UNTIL 2003-07-01 | RESIGNED |
MR PHILLIP ROBERT BLUNDELL | Apr 1961 | British | Director | 2011-05-16 UNTIL 2012-02-15 | RESIGNED |
MR RAMI CASSIS | Oct 1968 | French | Director | 2008-07-18 UNTIL 2023-04-06 | RESIGNED |
MR BERNARD AIDEN CONLON | Apr 1961 | British | Director | 2012-10-17 UNTIL 2013-01-18 | RESIGNED |
MR RICHARD ANDREW CROSTON | Dec 1965 | British | Director | 2008-08-12 UNTIL 2008-09-10 | RESIGNED |
MR RODERICK JOHN EDWARDS | Aug 1954 | British | Director | 2012-02-15 UNTIL 2012-10-12 | RESIGNED |
MR PIERO FILECCIA | Jan 1960 | British | Director | 2001-11-12 UNTIL 2003-02-28 | RESIGNED |
MR BRIAN GREENER | Oct 1944 | British | Director | 1991-09-24 UNTIL 1992-08-18 | RESIGNED |
MR STEWART WILLIAM WRIGHT | Oct 1948 | British | Director | 2001-12-21 UNTIL 2002-04-30 | RESIGNED |
ROGER GEOFFREY HARPER | Jun 1956 | British | Director | 2001-12-21 UNTIL 2003-07-01 | RESIGNED |
RICHARD DAVID JENKINS | Sep 1957 | British | Director | 2002-04-23 UNTIL 2002-11-12 | RESIGNED |
ALAN JAMES DAVENPORT | Mar 1943 | British | Director | RESIGNED | |
MR DERWYN HOWARD JONES | Mar 1960 | British | Director | 2013-04-24 UNTIL 2015-05-27 | RESIGNED |
MR JAMES LEE JOHNSON | Mar 1970 | British | Director | 2015-05-19 UNTIL 2016-11-06 | RESIGNED |
PHILIP MALCOLM WALL | May 1958 | British | Director | 2002-11-12 UNTIL 2008-07-18 | RESIGNED |
MR JONNIE EUGENE VANTYGHEM | May 1953 | British | Director | 2002-11-12 UNTIL 2008-07-18 | RESIGNED |
MR ANTHONY JOHN STRONG | Aug 1960 | British | Director | 2015-07-30 UNTIL 2016-11-07 | RESIGNED |
MRS THERESA ERICA SPENCER | May 1970 | British | Director | 2014-01-23 UNTIL 2015-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parseq Limited | 2016-04-06 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PARSEQ_(HELLABY)_LIMITED - Accounts | 2021-01-19 | 31-12-2019 |