PARLOUR PRODUCT HOLDING LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

PARLOUR PRODUCT HOLDING LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
PARLOUR PRODUCT HOLDING LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06551761. The accounts status is FULL and accounts are next due on 30/04/2024.

PARLOUR PRODUCT HOLDING LIMITED - SUNDERLAND

This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022 30/04/2024

Registered Office

C/O A SHARE & SONS LIMITED
SUNDERLAND
SR1 1HA

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2564) LIMITED (until 26/06/2008)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER FLEETWOOD Jan 1980 British Director 2023-09-04 CURRENT
MR STEPHEN TREVOR CARSON Oct 1967 Northern Irish Director 2021-01-06 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2008-04-01 UNTIL 2008-07-01 RESIGNED
MR MARKUS NAGEL Nov 1967 German Director 2011-10-31 UNTIL 2014-07-14 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2008-04-01 UNTIL 2008-07-11 RESIGNED
MR RONALD TURNBULL Aug 1956 British Director 2014-12-05 UNTIL 2016-05-06 RESIGNED
MR CHRISTOPHER JAMES RUSSELL MUIR Oct 1975 British Director 2016-05-06 UNTIL 2024-01-17 RESIGNED
DR FRANK MAASSEN Dec 1965 German Director 2008-10-24 UNTIL 2011-09-07 RESIGNED
MR DAVID KNIGHT Apr 1958 British Director 2014-12-05 UNTIL 2021-07-31 RESIGNED
MR MATTHIAS THORSTEN PHILIPP GUNDLACH Aug 1978 German Director 2008-07-01 UNTIL 2008-10-24 RESIGNED
PAUL DAVID DACCUS Mar 1972 British Director 2008-07-01 UNTIL 2008-10-24 RESIGNED
MR MARTIN KEITH CLIFFORD-KING Dec 1963 British Director 2014-07-14 UNTIL 2014-12-05 RESIGNED
MR MARCUS BILLMAN May 1957 Swedish Director 2011-09-07 UNTIL 2011-10-31 RESIGNED
MR CHRISTOPHER JAMES RUSSELL MUIR Secretary 2016-05-06 UNTIL 2024-01-17 RESIGNED
MR RONALD TURNBULL Aug 1956 British Secretary 2008-07-11 UNTIL 2016-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parlour Product Topco Limited 2016-07-03 Sunderland   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
A. SHARE & SONS LIMITED Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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SCS GROUP LIMITED SUNDERLAND Active GROUP 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SCS FURNISHINGS LIMITED SUNDERLAND UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PARLOUR PRODUCT TOPCO LIMITED SUNDERLAND Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
AFGD LTD SUNDERLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
MARITIME MEETING ROOMS CIC SUNDERLAND UNITED KINGDOM Active MICRO ENTITY 90040 - Operation of arts facilities
SNUG FURNITURE LIMITED SUNDERLAND ENGLAND Active NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CEREZZOLA LIMITED SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.