This company is commonly known as Paralloy Limited. The company was founded 92 years ago and was given the registration number 00260752. The firm's registered office is in BILLINGHAM. You can find them at Paralloy House, Nuffield Road, Billingham, . This company's SIC code is 24540 - Casting of other non-ferrous metals.
| Name | : | PARALLOY LIMITED |
|---|---|---|
| Company Number | : | 00260752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1931 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Paralloy House, Nuffield Road, Billingham, United Kingdom, TS23 4DA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Paralloy House, Nuffield Road, Billingham, United Kingdom, TS23 4DA | Director | 19 December 2019 | Active |
| Paralloy House, Nuffield Road, Billingham, United Kingdom, TS23 4DA | Director | 19 December 2019 | Active |
| Red House Farm, Little Kineton, CV35 0EB | Secretary | 25 February 2002 | Active |
| 17 Hartsbourne Avenue, Bushey Heath, WD23 1JP | Secretary | 05 December 2001 | Active |
| Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Secretary | 20 October 2011 | Active |
| Silver Birches 189 Main Street, Thornton, LE67 1AH | Secretary | 26 August 1999 | Active |
| 2 Forge Valley Way, Wombourne, WV5 8JP | Secretary | - | Active |
| 1 Ralfland Way, Nunthorpe, Middlesbrough, TS7 0QP | Secretary | 01 June 1995 | Active |
| The Penthouse 20 Longdon Croft, Copt Heath, Knowle, B93 9LJ | Director | 22 October 1998 | Active |
| The Gables, Rowley Avenue, Stafford, ST17 9AA | Director | 11 November 2002 | Active |
| 3 Murdoch Close, Ferndale Manor, Farnsfield, NG22 8FE | Director | 04 July 2001 | Active |
| Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, United Kingdom, DE14 2WH | Director | 31 October 2011 | Active |
| Red House Farm, Little Kineton, CV35 0EB | Director | 25 February 2002 | Active |
| 55 Ellesboro Road, Harborne, Birmingham, B17 9PU | Director | 31 October 1996 | Active |
| 17 Hartsbourne Avenue, Bushey Heath, WD23 1JP | Director | 25 February 2002 | Active |
| Rowan House, 32 Nursery Lane, Hopwas, Tamworth, B78 3AS | Director | 17 August 2001 | Active |
| 17 Sandwith Road, Todwick, Sheffield, S31 0JP | Director | - | Active |
| Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Director | 23 March 2016 | Active |
| Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Director | 17 December 2018 | Active |
| The White House, Spetchley Road, Spetchley, Worcester, WR5 1RZ | Director | 21 September 2009 | Active |
| Doncasters Group Limited, Millennium Court, First Avenue, Burton On Trent, DE14 2WH | Director | 06 December 2004 | Active |
| Ryton Grange, Ryton, Shifnal, TF11 9JL | Director | 31 March 2009 | Active |
| Silver Birches 189 Main Street, Thornton, LE67 1AH | Director | 15 December 1998 | Active |
| 2 Forge Valley Way, Wombourne, WV5 8JP | Director | - | Active |
| 10 Newent Road, Northfield, B31 2ED | Director | - | Active |
| 1 Ralfland Way, Nunthorpe, Middlesbrough, TS7 0QP | Director | 01 June 1995 | Active |
| 13 West Bank Drive, South Anston, Sheffield, S31 7HT | Director | 28 April 1994 | Active |
| Paralloy Group Limited | ||
| Notified on | : | 19 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Paralloy House, Nuffield Road, Billingham, United Kingdom, TS23 4DA |
| Nature of control | : |
|
| Doncasters Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-17 | Address | Move registers to sail company with new address. | Download |
| 2020-06-17 | Address | Change sail address company with new address. | Download |
| 2020-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-13 | Change of constitution | Statement of companys objects. | Download |
| 2020-01-13 | Resolution | Resolution. | Download |
| 2020-01-10 | Address | Change registered office address company with date old address new address. | Download |
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