This company is commonly known as Parkhouse The Jeweller Limited. The company was founded 10 years ago and was given the registration number 08679120. The firm's registered office is in SOUTHAMPTON. You can find them at Westquay Shopping Centre Harbour Parade, Unit Su61, Level 4, Southampton, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Name | : | PARKHOUSE THE JEWELLER LIMITED |
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Company Number | : | 08679120 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 September 2013 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Westquay Shopping Centre Harbour Parade, Unit Su61, Level 4, Southampton, England, SO15 1QF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rowan House, Buchanan Street, Glasgow, Scotland, G1 3JE | Secretary | 31 August 2017 | Active |
Westquay Shopping Centre, Harbour Parade, Unit Su61, Level 4, Southampton, England, SO15 1QF | Director | 31 August 2017 | Active |
Westquay Shopping Centre, Harbour Parade, Unit Su61, Level 4, Southampton, England, SO15 1QF | Director | 31 August 2017 | Active |
29, Frederick Street, Edinburgh, Scotland, EH2 2ND | Director | 24 April 2014 | Active |
Westquay Shopping Centre, Harbour Parade, Unit Su61, Level 4, Southampton, England, SO15 1QF | Director | 05 September 2013 | Active |
29, Frederick Street, Edinburgh, Scotland, EH2 2ND | Director | 24 April 2014 | Active |
Westquay Shopping Centre, Harbour Parade, Unit Su61, Level 4, Southampton, England, SO15 1QF | Director | 31 August 2017 | Active |
70, West Regent Street, Glasgow, G2 2QZ | Director | 05 September 2013 | Active |
Westquay Shopping Centre, Harbour Parade, Unit Su61, Level 4, Southampton, England, SO15 1QF | Director | 31 August 2017 | Active |
29, Frederick Street, Edinburgh, Scotland, EH2 2ND | Director | 24 April 2014 | Active |
Laing The Jeweller (Glasgow) Limited | ||
Notified on | : | 01 September 2017 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Rowan House, 70 Buchanan Street, Glasgow, Scotland, G1 3JE |
Nature of control | : |
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Mr Michael Neilson Laing | ||
Notified on | : | 05 September 2016 |
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Status | : | Active |
Date of birth | : | October 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Westquay Shopping Centre, Harbour Parade, Southampton, England, SO15 1QF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type small. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-29 | Officers | Termination director company with name termination date. | Download |
2023-05-29 | Officers | Termination director company with name termination date. | Download |
2022-12-19 | Accounts | Accounts with accounts type small. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-02 | Accounts | Accounts with accounts type small. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Accounts | Accounts with accounts type small. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type small. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Officers | Termination director company with name termination date. | Download |
2019-03-04 | Accounts | Accounts with accounts type small. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Officers | Termination director company with name termination date. | Download |
2017-11-28 | Accounts | Accounts with accounts type small. | Download |
2017-10-09 | Capital | Capital name of class of shares. | Download |
2017-10-09 | Capital | Capital variation of rights attached to shares. | Download |
2017-09-20 | Resolution | Resolution. | Download |
2017-09-15 | Officers | Appoint person secretary company with name date. | Download |
2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-08 | Accounts | Change account reference date company current extended. | Download |
2017-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
2017-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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