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DEB PARRINGTON & SON LIMITED

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

This company is commonly known as Deb Parrington & Son Limited. The company was founded 30 years ago and was given the registration number 02890927. The firm's registered office is in WARRINGTON. You can find them at Unit 8a Palatine Industrial Estate, Causeway Avenue, Warrington, Cheshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:DEB PARRINGTON & SON LIMITED
Company Number:02890927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 8a Palatine Industrial Estate, Causeway Avenue, Warrington, Cheshire, England, WA4 6QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8a, Palatine Industrial Estate, Causeway Avenue, Warrington, England, WA4 6QQ

Secretary27 October 2016Active
Tanyard, Well Lane, Stretton, Warrington, England,

Director25 January 1994Active
Unit 8a, Palatine Industrial Estate, Causeway Avenue, Warrington, England, WA4 6QQ

Director23 November 2018Active
181 London Road, Appleton, Warrington, WA4 5BJ

Secretary25 January 1994Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary25 January 1994Active

People with Significant Control

Mrs Kirsty Marie Parrington
Notified on:23 February 2017
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Unit 8a, Palatine Industrial Estate, Warrington, England, WA4 6QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Debroy Parrington
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Unit 8a, Palatine Industrial Estate, Warrington, England, WA4 6QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-11-23Officers

Appoint person director company with name date.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2018-02-08Persons with significant control

Notification of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-04-27Capital

Capital allotment shares.

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2017-02-27Capital

Capital allotment shares.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-10-31Address

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

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2016-10-28Officers

Termination secretary company with name termination date.

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2016-10-28Officers

Appoint person secretary company with name date.

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