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PARLE SERVICES LIMITED

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

This company is commonly known as Parle Services Limited. The company was founded 19 years ago and was given the registration number 05289362. The firm's registered office is in ABERDARE. You can find them at Bryncarnau Farm, Llwydcoed, Aberdare, South Wales. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PARLE SERVICES LIMITED
Company Number:05289362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bryncarnau Farm, Llwydcoed, Aberdare, South Wales, CF44 0BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maelarfryn, Heolgerrig, Merthyr Tydfil, CF48 1SB

Director17 November 2004Active
67 Brondeg, Heolgerrig, Merthyr Tydfil, CF48 1TP

Secretary25 July 2005Active
Glanffrwd House, Rhigos Road Rhigos, Aberdare, CF44 9YR

Secretary17 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 November 2004Active

People with Significant Control

Mrs Susan Parle
Notified on:30 June 2020
Status:Active
Date of birth:July 1957
Nationality:British
Address:Bryncarnau Farm, Llwydcoed, Aberdare, CF44 0BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen John Parle
Notified on:01 July 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Bryncarnau Farm, Llwydcoed, Aberdare, CF44 0BX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-07-19Persons with significant control

Notification of a person with significant control.

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2020-07-19Capital

Capital allotment shares.

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2020-07-19Persons with significant control

Change to a person with significant control.

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2020-07-19Accounts

Change account reference date company previous shortened.

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2020-05-25Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-05-09Officers

Termination secretary company with name termination date.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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