PAREMA TEXTILES LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

PAREMA TEXTILES LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Dissolved - no longer trading.
PAREMA TEXTILES LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703175. The accounts status is DORMANT.

PAREMA TEXTILES LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ABBOTSGATE HOUSE
BURY ST. EDMUNDS
IP32 7FA

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
PIERRE GEORGES ANDRE MOUSTIAL Jun 1963 French Director 2010-07-17 CURRENT
GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS Secretary 2010-07-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-19 UNTIL 2003-03-19 RESIGNED
JEAN FRANCOIS ROBERT Jan 1960 French Director 2010-07-17 UNTIL 2018-05-14 RESIGNED
XAVIER LAURENT PELISSON Feb 1965 French Director 2010-07-17 UNTIL 2017-01-16 RESIGNED
HERVE HENRI LUC LE LOUS Jan 1950 French Director 2010-07-17 UNTIL 2018-05-14 RESIGNED
MR RENE JEAN MARIE FOULQUIES Apr 1958 British Director 2003-03-19 UNTIL 2010-07-17 RESIGNED
COLETTE ELIZABETH FOULQUIES May 1929 French Director 2003-03-19 UNTIL 2003-12-01 RESIGNED
KEVIN JOHN PURDY Secretary 2008-01-14 UNTIL 2010-07-11 RESIGNED
MICHAEL FRANCIS CARR Sep 1960 British Director 2003-03-19 UNTIL 2003-09-19 RESIGNED
COLIN ANDREW MCWHIRTER Sep 1954 British Secretary 2003-12-01 UNTIL 2008-01-14 RESIGNED
COLETTE ELIZABETH FOULQUIES May 1929 French Secretary 2003-03-19 UNTIL 2003-12-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-19 UNTIL 2003-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urgo Limited 2016-04-06 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTIMED LIMITED BURY ST EDMUNDS Dissolved... DORMANT 74990 - Non-trading company
URGO LIMITED LOUGHBOROUGH Active FULL 13990 - Manufacture of other textiles n.e.c.
URGO HOLDINGS LIMITED BURY ST. EDMUNDS Dissolved... DORMANT 74990 - Non-trading company
BIOCITY NOTTINGHAM LIMITED LONDON Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SILVERSTONE INNOVATION CENTRE LIMITED NORTHAMPTON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
COLBER PROPERTIES LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BROAD OAKS RESIDENTS MANAGEMENT COMPANY LIMITED LAPWORTH Active MICRO ENTITY 98000 - Residents property management

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