PARMAN 123 LIMITED - LEEDS


Company Profile Company Filings

Overview

PARMAN 123 LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PARMAN 123 LIMITED was incorporated 12 years ago on 01/06/2011 and has the registered number: 07654503. The accounts status is DORMANT.

PARMAN 123 LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2017

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

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
MR WILLIAM JOSEPH MASON Sep 1975 British Director 2018-12-18 CURRENT
STEPHEN GEOFFREY SIGGS May 1954 British Director 2011-06-01 UNTIL 2018-12-18 RESIGNED
MR SIMON ROBERT RAINGER Jul 1973 British Director 2011-06-01 UNTIL 2012-01-05 RESIGNED
MR STEVEN JAMES CLARK Apr 1965 British Director 2012-01-05 UNTIL 2018-12-18 RESIGNED
MR NICHOLAS SIMON SPETCH Jun 1964 British Director 2011-06-01 UNTIL 2018-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maxparv Limited 2018-12-18 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Simon Spetch 2016-04-06 - 2018-12-18 6/1964 Wokingham   Ownership of shares 50 to 75 percent

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