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HARVEY PARR LIMITED

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

This company is commonly known as Harvey Parr Limited. The company was founded 21 years ago and was given the registration number 04721384. The firm's registered office is in MOLD. You can find them at Warren Cottage Pantymwyn Road, Cilcain, Mold, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HARVEY PARR LIMITED
Company Number:04721384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Warren Cottage Pantymwyn Road, Cilcain, Mold, Wales, CH7 5NL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren Cottage, Pantymwyn Road, Cilcain, Mold, Wales, CH7 5NL

Secretary01 August 2023Active
Warren Cottage, Pantymwyn Road, Cilcain, Mold, Wales, CH7 5NL

Director04 September 2009Active
Warren Cottage, Pantymwyn Road, Cilcain, Mold, Wales, CH7 5NL

Director10 August 2023Active
Hen Ysgubor, Moel Y Crio Rhes Y Cae Halkyn, Holywell, CH8 8JN

Secretary08 September 2009Active
Hen Ysgubor Moel Y Crio, Rhes Y Cae Halkyn, Holywell, CH8 8JN

Secretary03 April 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary03 April 2003Active
Hen Ysgubor, Moel Y Crio Rhes Y Cae Halkyn, Holywell, CH8 8JN

Director03 April 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director03 April 2003Active

People with Significant Control

Mr Michael John Parr
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Wales
Address:Warren Cottage, Pantymwyn Road, Mold, Wales, CH7 5NL
Nature of control:
  • Significant influence or control

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 (6 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
2023-08-10Officers

Appoint person secretary company with name date.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Officers

Appoint person director company with name date.

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2023-08-10Officers

Termination secretary company with name termination date.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-11-27Address

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

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-18Accounts

Accounts with accounts type total exemption small.

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