PARASOL LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
PARASOL LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
PARASOL LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940716. The accounts status is FULL and accounts are next due on 31/07/2024.
PARASOL LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940716. The accounts status is FULL and accounts are next due on 31/07/2024.
PARASOL LIMITED - WARRINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
840 IBIS COURT
WARRINGTON
CHESHIRE
WA1 1RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARASOL IT PLC (until 26/05/2005)
PARASOL IT PLC (until 26/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ROBERT CRAIG ROSS | Feb 1964 | British | Director | 2023-02-23 | CURRENT |
MARK ALEXANDER LOCKLEY | Nov 1964 | British | Director | 2023-02-23 | CURRENT |
MR GRAHAM NEIL STOREY | Jul 1963 | British | Director | 2022-11-14 | CURRENT |
JAMES ARTHUR SPOTTISWOOD | Mar 1937 | British | Director | 2000-03-06 UNTIL 2006-10-10 | RESIGNED |
HAROLD JOSEPH JESSE | Apr 1951 | British | Secretary | 2000-03-06 UNTIL 2006-10-10 | RESIGNED |
MR DEREK ANDREW KELLY | Jan 1972 | British | Secretary | 2008-10-16 UNTIL 2019-07-05 | RESIGNED |
MS ANITA WHITTLE | Oct 1972 | British | Director | 2007-04-25 UNTIL 2013-12-18 | RESIGNED |
MS ANITA WHITTLE | Oct 1972 | British | Secretary | 2006-10-10 UNTIL 2008-10-16 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 2000-03-06 UNTIL 2000-03-06 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 2000-03-06 UNTIL 2000-03-06 | RESIGNED | ||
MR JEREMY PETER FLETCHER | Oct 1957 | British | Director | 2022-11-14 UNTIL 2023-02-23 | RESIGNED |
PHILIP NORMAN SWAIN | Nov 1961 | British | Director | 2000-03-06 UNTIL 2001-10-04 | RESIGNED |
MR LESLIE STYLES | Dec 1952 | British | Director | 2000-03-06 UNTIL 2000-03-31 | RESIGNED |
MR RAYMOND FRANCIS PIERCE | Mar 1946 | British | Director | 2007-01-31 UNTIL 2013-12-18 | RESIGNED |
MR PAUL FRANCIS SHRIMPTON | Oct 1964 | British | Director | 2007-07-24 UNTIL 2010-05-21 | RESIGNED |
MARK DAVID OBRIEN | Sep 1962 | British | Director | 2000-03-06 UNTIL 2006-03-01 | RESIGNED |
MR DEREK ANDREW KELLY | Jan 1972 | British | Director | 2008-10-16 UNTIL 2019-07-05 | RESIGNED |
HAROLD JOSEPH JESSE | Apr 1951 | British | Director | 2000-03-06 UNTIL 2006-10-10 | RESIGNED |
MR ROBERT JOHN CROSSLAND | Nov 1966 | British | Director | 2000-03-06 UNTIL 2016-12-22 | RESIGNED |
JAMES EDWARD DERBYSHIRE | Sep 1949 | British | Director | 2000-03-06 UNTIL 2006-10-10 | RESIGNED |
MR DOUGLAS JOHN CRAWFORD | Oct 1961 | British | Director | 2019-07-08 UNTIL 2022-12-30 | RESIGNED |
JAMES CATTERICK | Nov 1982 | British | Director | 2020-02-19 UNTIL 2022-11-14 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2016-12-22 UNTIL 2020-01-03 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Director | 2000-03-06 UNTIL 2000-03-06 | RESIGNED | ||
MR NEIL BAMBER | Jun 1950 | British | Director | 2000-03-06 UNTIL 2006-10-10 | RESIGNED |
MR IFTIKHAR AHMED | Aug 1966 | British | Director | 2020-01-14 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optionis Management Limited | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Optionis Midco Limited | 2016-04-06 | Warrington Cheshire | Right to appoint and remove directors |