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PAR FORWARDING SERVICES LIMITED

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

This company is commonly known as Par Forwarding Services Limited. The company was founded 16 years ago and was given the registration number 06367740. The firm's registered office is in SOUTHMINSTER. You can find them at Southminster House, Kings Road, Southminster, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:PAR FORWARDING SERVICES LIMITED
Company Number:06367740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Southminster House, Kings Road, Southminster, Essex, England, CM0 7EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southminster House, 5 Kings Road, Southminster, United Kingdom, CM0 7EJ

Secretary11 September 2007Active
Southminster House, 5 Kings Road, Southminster, United Kingdom, CM0 7EJ

Director11 September 2007Active

People with Significant Control

Philip John Sutton
Notified on:01 September 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:Southminster House, 5 Kings Road, Southminster, United Kingdom, CM0 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mandy Sutton
Notified on:01 September 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Southminster House, 5 Kings Road, Southminster, United Kingdom, CM0 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-01-20Address

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

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-06-22Address

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

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type micro entity.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-06-17Capital

Capital allotment shares.

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2016-06-17Capital

Capital allotment shares.

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2016-06-17Capital

Capital allotment shares.

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2016-06-17Capital

Capital allotment shares.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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