This company is commonly known as Parafix Limited. The company was founded 54 years ago and was given the registration number 00959942. The firm's registered office is in LANCING. You can find them at 53 Spencer Road, Lancing Business Park, Lancing, West Sussex. This company's SIC code is 74990 - Non-trading company.
| Name | : | PARAFIX LIMITED |
|---|---|---|
| Company Number | : | 00959942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Spencer Road, Lancing Business Park, Lancing, West Sussex, BN15 8UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53, Spencer Road, Lancing, United Kingdom, BN15 8UA | Secretary | 04 May 2018 | Active |
| 53, Spencer Road, Lancing Business Park, Lancing, England, BN15 8UA | Director | 12 April 2023 | Active |
| 53, Spencer Road, Lancing Business Park, Lancing, England, BN15 8UA | Director | 04 May 2018 | Active |
| Addev Materials, 30 Quai Perrache, Lyon, France, 69002 | Director | 12 April 2023 | Active |
| Addev Materials, 30 Quai Perrache, Lyon, France, 69002 | Director | 12 April 2023 | Active |
| Pounsley Mill, Blackboys, Uckfield, TN22 5HP | Secretary | - | Active |
| 10 Arlington Close, Goring By Sea, BN12 4ST | Secretary | 11 January 2005 | Active |
| Addev Materials, 30 Quai Perrache, Lyon, France, 69002 | Director | 12 April 2023 | Active |
| Orchard Rise, Waste Lane, Kelsall, Tarporley, England, CW6 0PE | Director | 11 January 2005 | Active |
| Pounsley Mill, Blackboys, Uckfield, TN22 5HP | Director | - | Active |
| Pounsley Mill, Blackboys, Uckfield, TN22 5HP | Director | - | Active |
| 10 Arlington Close, Goring By Sea, BN12 4ST | Director | 11 January 2005 | Active |
| Mr Michael Arthur Punter | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | 53, Spencer Road, Lancing, BN15 8UA |
| Nature of control | : |
|
| Parafix Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 53, Spencer Road, Lancing, United Kingdom, BN15 8UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-17 | Incorporation | Memorandum articles. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-17 | Officers | Appoint person director company with name date. | Download |
| 2018-05-14 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-14 | Officers | Termination secretary company with name termination date. | Download |
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