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A. Parry Construction Co Limited, CH7 5JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A. PARRY CONSTRUCTION CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Parry Construction Co Limited. The company was founded 33 years ago and was given the registration number 02614429. The firm's registered office is in MOLD. You can find them at Unit 6 Antelope Industrial Estate, Rhydymwyn, Mold, Flintshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:A. PARRY CONSTRUCTION CO LIMITED
Company Number:02614429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Unit 6 Antelope Industrial Estate, Rhydymwyn, Mold, Flintshire, Wales, CH7 5JH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Antelope Industrial Estate, Rhydymwyn, Mold, Wales, CH7 5JH

Director17 January 2020Active
Unit 6, Antelope Industrial Estate, Rhydymwyn, Mold, Wales, CH7 5JH

Director17 January 2020Active
Pleasant View, Bodfari, LL16 4DY

Secretary24 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 May 1991Active
Pleasant View, Bodfari, LL16 4DY

Director24 May 1991Active
Pleasant View, Bodfari, LL16 4DY

Director24 May 1991Active

People with Significant Control

Mr Carl Bellis
Notified on:17 January 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:Wales
Address:Unit 6, Antelope Industrial Estate, Mold, Wales, CH7 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Jones
Notified on:17 January 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Wales
Address:Unit 6, Antelope Industrial Estate, Mold, Wales, CH7 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Parry
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Wales
Address:The Rising Sun, Denbigh Road, Mold, Wales, CH7 5RH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Patricia Parry
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:Wales
Address:The Rising Sun, Denbigh Road, Mold, Wales, CH7 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Address

Change registered office address company with date old address new address.

Download
2020-06-05Confirmation statement

Confirmation statement with updates.

Download
2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Notification of a person with significant control.

Download
2020-02-05Officers

Appoint person director company with name date.

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2020-02-05Officers

Appoint person director company with name date.

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2020-02-05Officers

Termination director company with name termination date.

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2020-02-05Officers

Termination director company with name termination date.

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2020-02-05Officers

Termination secretary company with name termination date.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-05Address

Change registered office address company with date old address new address.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Accounts

Accounts with accounts type total exemption full.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

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