UKBizDB.co.uk

PARNELL PRODUCTS LTD

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

This company is commonly known as Parnell Products Ltd. The company was founded 18 years ago and was given the registration number 05791597. The firm's registered office is in BEDLINGTON. You can find them at The Shieling, Nedderton Village, Bedlington, Northumberland. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:PARNELL PRODUCTS LTD
Company Number:05791597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:The Shieling, Nedderton Village, Bedlington, Northumberland, United Kingdom, NE22 6AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shieling, Nedderton Village, Bedlington, United Kingdom, NE22 6AX

Secretary24 April 2006Active
The Shieling, Nedderton Village, Bedlington, United Kingdom, NE22 6AX

Director24 April 2006Active

People with Significant Control

Mrs Janice Parnell
Notified on:24 April 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:The Shieling, Nedderton Village, Bedlington, United Kingdom, NE22 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Parnell
Notified on:30 June 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:The Shieling, Nedderton Village, Bedlington, United Kingdom, NE22 6AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-04Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Persons with significant control

Notification of a person with significant control.

Download
2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Officers

Change person director company with change date.

Download
2017-11-15Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-10Address

Change sail address company with old address new address.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Address

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

Download
2016-09-15Accounts

Accounts with accounts type total exemption small.

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-11Accounts

Accounts with accounts type total exemption small.

Download
2015-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-17Accounts

Accounts with accounts type total exemption small.

Download
2014-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-22Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.