PAR-BILT (UK) LIMITED - GEMINI BUSINESS PARK WESTBROOK


Company Profile Company Filings

Overview

PAR-BILT (UK) LIMITED is a Private Limited Company from GEMINI BUSINESS PARK WESTBROOK and has the status: Dissolved - no longer trading.
PAR-BILT (UK) LIMITED was incorporated 44 years ago on 09/07/1980 and has the registered number: 01506894. The accounts status is DORMANT.

PAR-BILT (UK) LIMITED - GEMINI BUSINESS PARK WESTBROOK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 7 23/07/2017

Registered Office

C/O AMERICAN GOLF DISCOUNT
GEMINI BUSINESS PARK WESTBROOK
WARRINGTON CHESHIRE
WA5 5YW

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
LORRAINE STRINGER Jan 1973 British Director 2014-07-04 CURRENT
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2009-11-13 UNTIL 2012-06-07 RESIGNED
IAN MALCOLM WILLIAMS Nov 1961 British Director 2004-08-20 UNTIL 2006-05-31 RESIGNED
MR KEVIN STYLES May 1972 British Director 2012-06-07 UNTIL 2014-06-23 RESIGNED
MR PETER JOSEPH RIORDAN Aug 1957 British Director 2012-06-19 UNTIL 2013-12-04 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2013-01-07 UNTIL 2014-07-04 RESIGNED
ANTHONY JOHN NORTON Apr 1948 Director RESIGNED
ANDREW MCDONALD Sep 1968 British Director 2006-08-31 UNTIL 2008-06-13 RESIGNED
STUART LIVINGSTONE Oct 1972 British Director 2008-06-13 UNTIL 2009-11-13 RESIGNED
MR GERARD GOULD Dec 1966 British Director 2004-08-20 UNTIL 2012-06-18 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 2015-04-15 UNTIL 2017-02-17 RESIGNED
JONATHAN FELLOWS Aug 1958 British Director 2004-08-20 UNTIL 2006-08-31 RESIGNED
ROBERT BILTON Aug 1956 British Director RESIGNED
HOWARD WYNDHAM BILTON Apr 1955 British Director RESIGNED
MR GERARD GOULD Dec 1966 British Secretary 2004-08-20 UNTIL 2012-06-18 RESIGNED
HOWARD WYNDHAM BILTON Apr 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American Golf Discount Centre 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

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