PARRS POINT LIMITED

Profile PARRS POINT LIMITED

Actual on 01.04.2021
Company name
PARRS POINT LIMITED
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Company number
01497286
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 May 1980
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TRAFALGAR MILLS, LEEDS ROAD, WEST YORKSHIRE, HUDDERSFIELD, HD2 1YY
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PSC and Officers PARRS POINT LIMITED

Officers

(as of 19.09.2020)

BEVILACQUA, Alessandro
Status: Active
Correspondence address: 25 Lamb Hall Road, Huddersfield, England, HD3 4XQ
Nationality: Italian
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: England
COWLING, Andrew William
Status: Active
Appointed on: Friday, 30 August 2002
Correspondence address: 100 Moor Lane, Huddersfield, West Yorkshire, HD4 7JB
Nationality: British
Role: Secretary
Occupation: Accountant
SHINWELL, John David
Status: Active
Appointed on: Wednesday, 15 November 2017
Correspondence address: 17 Woodhouse Lane, Brighouse, England, HD6 3TH
Nationality: English
Date of birth: December 1964
Role: Director
Occupation: Solicitor
Country of residence: England
MOORHOUSE, John Earnshaw
Status: Not active
Appointed on: Wednesday, 08 November 1995
Resigned on: Friday, 30 August 2002
Correspondence address: 18 Holly Grove, Lindley, Huddersfield, West Yorkshire, HD3 3NS
Role: Secretary
BEVILACQUA, Marino
Status: Not active
Resigned on: Monday, 21 August 2017
Correspondence address: 7 Firth House Farm, Firth House Lane, Brighouse, West Yorkshire, HD6 3TX
Nationality: Italian
Date of birth: August 1932
Role: Director
Occupation: Company Director
Country of residence: England
LAMBERT, Stephen Ronald
Status: Not active
Resigned on: Tuesday, 07 November 1995
Correspondence address: 144 West End Avenue, Harrogate, North Yorkshire, HG2 9BT
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Alessandro Bevilacqua
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Huddersfield, West Yorkshire
Nationality: Italian
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust