PARFREE LIMITED - BURY ST EDMUNDS
Company Profile | Company Filings |
Overview
PARFREE LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
PARFREE LIMITED was incorporated 23 years ago on 09/05/2000 and has the registered number: 03988611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PARFREE LIMITED was incorporated 23 years ago on 09/05/2000 and has the registered number: 03988611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PARFREE LIMITED - BURY ST EDMUNDS
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
BLENHEIM HOUSE
BURY ST EDMUNDS
SUFFOLK
IP33 3SB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EQUIOM CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-12-31 | CURRENT | ||
RACHAEL ANNE TRIMBLE | Nov 1980 | British | Director | 2023-07-24 | CURRENT |
MISS EMMA JANE CORLETT | Jan 1981 | British | Director | 2020-12-31 | CURRENT |
MR CHRISTOPHER MARC JONES | Aug 1982 | British | Director | 2019-03-22 UNTIL 2020-12-31 | RESIGNED |
JACQUELYN KAREN MARSH | Sep 1958 | British | Director | 2017-04-04 UNTIL 2019-03-22 | RESIGNED |
MR CLIVE DERRICK PARRISH | Jan 1956 | British | Director | 2001-07-17 UNTIL 2004-07-01 | RESIGNED |
NATALIE CHRISTINA ETESSE | Jan 1980 | British | Director | 2016-08-10 UNTIL 2017-04-04 | RESIGNED |
CHRISTOPHER DAVID PARISH | Nov 1964 | British | Director | 2004-07-01 UNTIL 2007-05-15 | RESIGNED |
ANGELA MEIKLEJOHN | Aug 1961 | British | Director | 2017-07-26 UNTIL 2020-12-31 | RESIGNED |
MRS FIONA DORIS NOON | Jul 1967 | British | Director | 2020-12-31 UNTIL 2023-02-09 | RESIGNED |
MR DAVID JOHN MAHONEY | Mar 1966 | British | Director | 2009-04-01 UNTIL 2010-06-01 | RESIGNED |
LORNA IRENE LEE | Jan 1973 | British | Director | 2009-04-01 UNTIL 2010-09-24 | RESIGNED |
MR PAUL ANDREW HOWLAND | Mar 1976 | British | Director | 2023-02-09 UNTIL 2023-07-24 | RESIGNED |
STEPHEN JOHN LE SEELLEUR | Jun 1966 | British | Director | 2017-07-26 UNTIL 2018-12-13 | RESIGNED |
ALAN CHARLES CORKILL | Apr 1964 | Director | 2004-07-01 UNTIL 2009-04-01 | RESIGNED | |
MICHAEL HENNESSY | May 1965 | British | Director | 2001-07-17 UNTIL 2003-12-01 | RESIGNED |
MATHEW FRANCIS LITTEN | Jan 1973 | British | Director | 2010-06-30 UNTIL 2010-09-24 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2000-05-09 UNTIL 2000-05-16 | RESIGNED | |
CRAIG JOHN ROBERT | Dec 1970 | British | Secretary | 2009-04-01 UNTIL 2015-10-30 | RESIGNED |
HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED | Secretary | 2001-07-17 UNTIL 2005-02-01 | RESIGNED | ||
ALAN CHARLES CORKILL | Apr 1964 | Secretary | 2005-02-01 UNTIL 2009-04-01 | RESIGNED | |
HSBC PB CORPORATE SERVICES 1 LIMITED | Corporate Director | 2017-04-04 UNTIL 2020-12-31 | RESIGNED | ||
PHILIP ALVARO SALAZAR | Nov 1955 | British | Director | 2009-04-01 UNTIL 2016-04-11 | RESIGNED |
ETON CORPORATE SERVICES LIMITED | Corporate Director | 2015-10-30 UNTIL 2017-04-04 | RESIGNED | ||
COLLYER BRISTOW SECRETARIES LIMITED | Corporate Secretary | 2000-05-16 UNTIL 2001-07-17 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-05-09 UNTIL 2000-05-16 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-05-09 UNTIL 2000-05-16 | RESIGNED | ||
HSBC TRUSTEE (C.I.) LIMITED | Corporate Secretary | 2017-04-04 UNTIL 2020-12-31 | RESIGNED | ||
HSBC TRUSTEE (GUERNSEY) LIMITED | Corporate Secretary | 2015-10-30 UNTIL 2017-04-04 | RESIGNED | ||
MR LEE WRIGHT PENROSE | Apr 1962 | British | Director | 2001-07-17 UNTIL 2004-06-30 | RESIGNED |
MRS HEIDI THOMPSON | Oct 1977 | British | Director | 2017-04-19 UNTIL 2018-06-27 | RESIGNED |
MR KULVINDER SINGH | Mar 1963 | British | Director | 2017-05-04 UNTIL 2017-07-26 | RESIGNED |
PAUL FRANCIS ALBERT CLARK | Jul 1957 | British | Director | 2000-05-16 UNTIL 2001-07-17 | RESIGNED |
CRAIG JOHN ROBERT | Dec 1970 | British | Director | 2009-04-01 UNTIL 2010-09-24 | RESIGNED |
MS CHRISTINE ANNE BEAN | Apr 1952 | British | Director | 2003-01-24 UNTIL 2004-07-01 | RESIGNED |
JOHN PAUL CARPENTER | Oct 1966 | British | Director | 2003-01-24 UNTIL 2004-07-01 | RESIGNED |
MS LESLEY BOOTH | Jun 1951 | British | Director | 2017-05-04 UNTIL 2017-07-26 | RESIGNED |
BARTLOMIEJ BUCZKOWSKI | Jun 1979 | Polish, | Director | 2018-06-27 UNTIL 2020-12-31 | RESIGNED |
HOWARD ROBERT CALLOW | Oct 1953 | British | Director | 2004-07-01 UNTIL 2009-04-01 | RESIGNED |
MRS JULIE FRANCES CAMERON | Jan 1956 | British | Director | 2018-12-13 UNTIL 2020-12-31 | RESIGNED |
CRAIG JOHN ROBERT | Dec 1970 | British | Director | 2016-04-11 UNTIL 2016-08-10 | RESIGNED |
ETON MANAGEMENT LTD | Corporate Director | 2010-09-24 UNTIL 2015-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Bank Plc | 2016-04-06 - 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Gerald Boyce | 2016-04-06 | 7/1937 | Newmarket Suffolk | Significant influence or control as trust |