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Parcap (no 1) Ltd, B16 8LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARCAP (NO 1) LTD

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

This company is commonly known as Parcap (no 1) Ltd. The company was founded 10 years ago and was given the registration number 09313360. The firm's registered office is in BIRMINGHAM. You can find them at Hagley House 95 Hagley Road, Edgbaston, Birmingham, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:PARCAP (NO 1) LTD
Company Number:09313360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:Hagley House 95 Hagley Road, Edgbaston, Birmingham, England, B16 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hagley House, 95 Hagley Road, Edgbaston, Birmingham, England, B16 8LA

Director09 December 2023Active
Hagley House, 95 Hagley Road, Edgbaston, Birmingham, England, B16 8LA

Director26 April 2017Active
Hagley House, 95 Hagley Road, Birmingham, England, B16 8LA

Director24 November 2016Active
Hagley House, 95 Hagley Road, Edgbaston, Birmingham, England, B16 8LA

Director17 November 2014Active

People with Significant Control

Mr Nadeem Mirza
Notified on:09 December 2023
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Wales
Address:Unit 16b, Fountain Lane, Cardiff, Wales, CF3 0FB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Aneil Singh Parwana
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Hagley House, 95 Hagley Road, Birmingham, England, B16 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Satnam Parwana
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Hagley House, 95 Hagley Road, Birmingham, England, B16 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Narinder Parwana
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Hagley House, 95 Hagley Road, Birmingham, England, B16 8LA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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