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D.PARROTT LIMITED

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

This company is commonly known as D.parrott Limited. The company was founded 63 years ago and was given the registration number 00664054. The firm's registered office is in LONDON. You can find them at Remet Works, 9a Cody Business Centre, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:D.PARROTT LIMITED
Company Number:00664054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1960
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Remet Works, 9a Cody Business Centre, London, England, E16 4TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Remet Works, 9a Cody Business Centre, London, England, E16 4TL

Director05 April 2016Active
Remet Works, 9a Cody Business Centre, London, England, E16 4TL

Director05 April 2016Active
11 Martingale, Benfleet, SS7 3DP

Secretary23 January 2002Active
Pitfield House Post Office Road, Broomfield, Chelmsford, CM1 5AD

Secretary-Active
Bellcroft, Eastways Industrial Estate, Witham, CM8 3YU

Director-Active
Bellcroft, Eastways Industrial Estate, Witham, CM8 3YU

Director-Active
Pitfield House Post Office Road, Broomfield, Chelmsford, CM1 5AD

Director-Active

People with Significant Control

The Remet Property Company Limited
Notified on:02 February 2017
Status:Active
Country of residence:United Kingdom
Address:Remet Works, 9a Cody Business Centre, London, United Kingdom, E16 4TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-05Dissolution

Dissolution application strike off company.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-08-14Accounts

Change account reference date company previous shortened.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-05-13Accounts

Change account reference date company previous extended.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-14Miscellaneous

Legacy.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption small.

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2017-06-01Accounts

Change account reference date company previous shortened.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-08-30Address

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

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-04-07Officers

Appoint person director company with name date.

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2016-04-07Officers

Termination director company with name termination date.

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2016-04-07Officers

Termination director company with name termination date.

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2016-04-07Officers

Appoint person director company with name date.

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2016-04-07Mortgage

Mortgage satisfy charge full.

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