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PARKOL MARINE HOLDINGS LIMITED

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

This company is commonly known as Parkol Marine Holdings Limited. The company was founded 4 years ago and was given the registration number 12128087. The firm's registered office is in WHITBY. You can find them at Eskside Wharf, Church Street, Whitby, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PARKOL MARINE HOLDINGS LIMITED
Company Number:12128087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Eskside Wharf, Church Street, Whitby, North Yorkshire, YO22 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eskside Wharf, Church Street, Whitby, YO22 4AE

Director29 July 2019Active
Eskside Wharf, Church Street, Whitby, YO22 4AE

Director29 July 2019Active
Eskside Wharf, Church Street, Whitby, YO22 4AE

Director29 July 2019Active
Eskside Wharf, Church Street, Whitby, YO22 4AE

Director29 July 2019Active
Eskside Wharf, Church Street, Whitby, YO22 4AE

Secretary29 July 2019Active
Eskside Wharf, Church Street, Whitby, YO22 4AE

Director29 July 2019Active

People with Significant Control

Mr James Robert Morrison
Notified on:29 July 2019
Status:Active
Date of birth:July 1948
Nationality:British
Address:Eskside Wharf, Church Street, Whitby, YO22 4AE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-31Accounts

Accounts with accounts type group.

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2023-05-30Accounts

Change account reference date company previous extended.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-02-28Resolution

Resolution.

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2022-02-28Capital

Capital cancellation shares.

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2022-02-28Capital

Capital return purchase own shares.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-07-01Officers

Termination director company with name termination date.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2021-01-22Officers

Termination secretary company with name termination date.

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2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-06Accounts

Change account reference date company previous shortened.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Capital

Capital allotment shares.

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2020-03-30Persons with significant control

Change to a person with significant control.

Download
2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-29Incorporation

Incorporation company.

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