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PARALLEL ENGINEERING LIMITED

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

This company is commonly known as Parallel Engineering Limited. The company was founded 4 years ago and was given the registration number 12392289. The firm's registered office is in CLEETHORPES. You can find them at 36 High Street, , Cleethorpes, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PARALLEL ENGINEERING LIMITED
Company Number:12392289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:36 High Street, Cleethorpes, England, DN35 8JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Chantry Lane, Grimsby, England, DN31 2LP

Director07 February 2020Active
145, Grimsby Road, Cleethorpes, England, DN35 7DG

Director08 January 2020Active

People with Significant Control

Mr Daniel Vincenzo Pavone
Notified on:21 July 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:23, Chantry Lane, Grimsby, England, DN31 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Carly Mccartney
Notified on:01 June 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:36, High Street, Cleethorpes, England, DN35 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Vincenzo Pavone
Notified on:07 February 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:36, High Street, Cleethorpes, England, DN35 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Carly Mccartney
Notified on:08 January 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:145, Grimsby Road, Cleethorpes, England, DN35 7DG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-11-03Address

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

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-12-18Gazette

Gazette filings brought up to date.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-04-08Address

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

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-06-02Persons with significant control

Cessation of a person with significant control.

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2020-06-01Capital

Capital allotment shares.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-07Address

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

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2020-02-07Persons with significant control

Notification of a person with significant control.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2020-02-07Officers

Termination director company with name termination date.

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