PARNONE (BUILDERS) LIMITED

Profile PARNONE (BUILDERS) LIMITED

Actual on 01.12.2020
Company name
PARNONE (BUILDERS) LIMITED
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Company number
01256199
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 April 1976
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Accounts

Actual

Next accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
57 FELSTEAD AVENUE, ESSEX, ILFORD, IG5 0QH
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PSC and Officers PARNONE (BUILDERS) LIMITED

Officers

(as of 19.09.2020)

SMITH, Andrew
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: 57 Felstead Avenue, Essex, Ilford, IG5 0QH
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Builder
Country of residence: England
SMITH, Michele
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: 17 Newlands Road, Essex, Woodford Green, IG8 0RS
Role: Secretary
SMITH, Maureen
Status: Not active
Resigned on: Monday, 19 April 2004
Correspondence address: 73 Hollywood Way, Essex, Woodford Green, IG8 9LG
Role: Secretary
SMITH, Maureen
Status: Not active
Resigned on: Tuesday, 06 April 2004
Correspondence address: 73 Hollywood Way, Essex, Woodford Green, IG8 9LG
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Secretary
SMITH, Peter Edward Freestone
Status: Not active
Resigned on: Tuesday, 06 April 2004
Correspondence address: 73 Hollywood Way, Essex, Woodford Green, IG8 9LG
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Electrician
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Person with significant control

(as of 01.12.2020)

Mr Andrew Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex, Ilford, 57
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent