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PARAMETER TRADING AND MAINTENANCE LIMITED

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

This company is commonly known as Parameter Trading And Maintenance Limited. The company was founded 28 years ago and was given the registration number 03109771. The firm's registered office is in MATLOCK. You can find them at 7 Bull Farm Mews, Bull Lane, Matlock, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PARAMETER TRADING AND MAINTENANCE LIMITED
Company Number:03109771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:7 Bull Farm Mews, Bull Lane, Matlock, England, DE4 5NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Bargate Road, Belper, England, DE56 1NF

Secretary26 January 2022Active
7 Bull Farm Mews, Bull Lane, Matlock, England, DE4 5NB

Director06 September 1996Active
Eastfield Chatsworth Road, Rowsley, Matlock, DE4 2EH

Secretary04 October 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary04 October 1995Active
The Avenue, Sark, Guernsey, GY9 0SB

Nominee Director04 October 1995Active
The Stables La Fregondee, Sark, Channel Islands,

Director04 October 1995Active
Eastfield Chatsworth Road, Rowsley, Matlock, DE4 2EH

Director30 May 2001Active
Eastfield Chatsworth Road, Rowsley, Matlock, DE4 2EH

Director06 September 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director04 October 1995Active

People with Significant Control

Mr Robert Ridgway Straw
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:7 Bull Farm Mews, Bull Lane, Matlock, England, DE4 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Mark Robert Straw
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:7 Bull Farm Mews, Bull Lane, Matlock, England, DE4 5NB
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 (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
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Persons with significant control

Cessation of a person with significant control.

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2023-09-29Officers

Termination secretary company with name termination date.

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2023-05-06Gazette

Gazette filings brought up to date.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-01-14Gazette

Gazette filings brought up to date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-13Officers

Appoint person secretary company with name date.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-12-19Officers

Termination director company with name termination date.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type unaudited abridged.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type unaudited abridged.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-09-26Address

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

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