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PARCO CIVIL ENGINEERING LIMITED

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

This company is commonly known as Parco Civil Engineering Limited. The company was founded 4 years ago and was given the registration number 12645373. The firm's registered office is in BIRMINGHAM. You can find them at Suite 2a Blackthorn House, St. Pauls Square, Birmingham, . This company's SIC code is 42130 - Construction of bridges and tunnels.

Company Information

Name:PARCO CIVIL ENGINEERING LIMITED
Company Number:12645373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42130 - Construction of bridges and tunnels

Office Address & Contact

Registered Address:Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom, B3 1RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director01 April 2021Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Secretary04 June 2020Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director04 June 2020Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director16 May 2021Active

People with Significant Control

Sharon Sutherland
Notified on:06 April 2021
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Windover House, St. Ann Street, Salisbury, England, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robin Sutherland
Notified on:01 April 2021
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Windover House, St. Ann Street, Salisbury, England, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
John Hood
Notified on:04 June 2020
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Windover House, St. Ann Street, Salisbury, England, SP1 2DR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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