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PARC EIRIN DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Parc Eirin Development Company Limited. The company was founded 10 years ago and was given the registration number 08741560. The firm's registered office is in CARDIFF. You can find them at 7 Neptune Court, Vanguard Way, Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PARC EIRIN DEVELOPMENT COMPANY LIMITED
Company Number:08741560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Tair Gwaun, Penarth, Wales, CF64 3RG

Secretary01 October 2021Active
7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

Director01 July 2017Active
2, Dol Elai,, The Mill, Canton, United Kingdom, CF11 8GJ

Director01 April 2024Active
7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

Director28 March 2023Active
7, Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ

Secretary21 October 2013Active
7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

Secretary25 April 2016Active
7, Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ

Director21 October 2013Active
7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

Director17 May 2016Active
7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

Director01 July 2017Active
7, Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ

Director21 October 2013Active
7, Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ

Director21 October 2013Active
7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

Director01 August 2015Active
7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

Director17 July 2018Active

People with Significant Control

Tirion Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:7, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Termination director company with name termination date.

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2023-10-22Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type small.

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2023-07-13Officers

Termination director company with name termination date.

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2023-05-10Officers

Appoint person director company with name date.

Download
2023-05-10Officers

Termination director company with name termination date.

Download
2023-05-10Officers

Termination director company with name termination date.

Download
2022-10-31Address

Change sail address company with old address new address.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type small.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Officers

Appoint person secretary company with name date.

Download
2021-10-05Officers

Termination secretary company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type small.

Download
2021-04-12Officers

Termination director company with name termination date.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type small.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type small.

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2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-01Address

Change sail address company with old address new address.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type small.

Download
2018-07-24Officers

Appoint person director company with name date.

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