PARNELL LANG ENTERPRISES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

PARNELL LANG ENTERPRISES LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
PARNELL LANG ENTERPRISES LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03527752. The accounts status is DORMANT.

PARNELL LANG ENTERPRISES LIMITED - PETERBOROUGH

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 25/12/2016

Registered Office

1ST FLOOR BROADOAK
PETERBOROUGH
PE2 6YS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ANDREW UTTING Jun 1967 British Director 2015-12-21 CURRENT
ROBERT JAN THOMPSON Nov 1977 British Director 2017-05-15 CURRENT
MR JONATHAN HALFORD Aug 1968 British Director 2013-01-31 CURRENT
MR RICHARD ALAN BROWNE Dec 1965 British Secretary 2006-11-16 UNTIL 2013-03-26 RESIGNED
MRS SARA BELINDA WEBB May 1952 British Director 1998-03-16 UNTIL 1998-05-13 RESIGNED
MR GLEN PHILIP HARTE Secretary 2013-03-26 UNTIL 2014-01-23 RESIGNED
MR ANTONY ROBERT THOMAS Jul 1942 British Secretary 1998-03-16 UNTIL 2006-11-16 RESIGNED
MR MARK JOHN JAMES LITTLE Secretary 2014-01-23 UNTIL 2017-05-15 RESIGNED
MR STEWART ANDREW HAINSWORTH Feb 1969 British Director 2013-09-02 UNTIL 2015-04-23 RESIGNED
MR PETER JAMES WEBB May 1946 British Director 1998-04-05 UNTIL 2006-11-16 RESIGNED
MR ANTONY ROBERT THOMAS Jul 1942 British Director 1998-03-23 UNTIL 2006-11-16 RESIGNED
MR MARK DESMOND THOMAS PEARSON Jun 1963 British Director 2009-07-16 UNTIL 2013-01-21 RESIGNED
MR PARIS ANTHONY NATAR Jun 1955 British Director 2006-11-16 UNTIL 2010-05-31 RESIGNED
MR MARK JOHN JAMES LITTLE Nov 1965 British Director 2015-04-23 UNTIL 2017-05-15 RESIGNED
MR RICHARD ALAN BROWNE Dec 1965 British Director 2006-11-16 UNTIL 2013-12-06 RESIGNED
STUART CHARLES CHRISTOPHERS Sep 1948 British Director 1998-03-23 UNTIL 2006-11-16 RESIGNED
STUART CHARLES CHRISTOPHERS Sep 1948 British Director 2006-11-16 UNTIL 2007-12-19 RESIGNED
JOHN HOWARD BRINDLE Oct 1954 British Director 2006-11-16 UNTIL 2012-08-17 RESIGNED
MR ANDREW QUINTON BESTWICK Mar 1961 British Director 2006-11-16 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ggml Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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