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PARNAMS LTD.

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

This company is commonly known as Parnams Ltd.. The company was founded 17 years ago and was given the registration number 06029498. The firm's registered office is in FARNHAM. You can find them at The History Room At Farnham Pottery Pottery Lane, Wrecclesham, Farnham, Surrey. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PARNAMS LTD.
Company Number:06029498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The History Room At Farnham Pottery Pottery Lane, Wrecclesham, Farnham, Surrey, GU10 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The History Room At Farnham Pottery, Pottery Lane, Wrecclesham, Farnham, GU10 4QJ

Director14 December 2006Active
40 Smithy Lane, Smithy Lane, Lower Kingswood, Tadworth, England, KT20 6TX

Secretary14 December 2006Active

People with Significant Control

Mr Paul Cosmos Canning
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:The History Room At Farnham Pottery, Pottery Lane, Farnham, GU10 4QJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-26Officers

Change person director company with change date.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2022-10-30Accounts

Accounts with accounts type total exemption full.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-22Officers

Termination secretary company with name termination date.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Address

Change registered office address company with date old address new address.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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