PARNESS LIMITED

Profile PARNESS LIMITED

Actual on 01.04.2021
Company name
PARNESS LIMITED
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Company number
01533723
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 December 1980
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, EAST SUSSEX, ENGLAND, BEXHILL, TN39 5ES
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PSC and Officers PARNESS LIMITED

Officers

(as of 19.09.2020)

CLARKE, Brian Charles
Status: Active
Correspondence address: Unit 2.02 High Weald House, Glovers End, Bexhill, England, East Sussex, TN39 5ES
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARKE, Irene Norah
Status: Active
Correspondence address: Unit 2.02 High Weald House, Glovers End, Bexhill, England, East Sussex, TN39 5ES
Nationality: British
Role: Secretary
CLARKE, Irene Norah
Status: Active
Correspondence address: Unit 2.02 High Weald House, Glovers End, Bexhill, England, East Sussex, TN39 5ES
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Matthew
Status: Active
Appointed on: Saturday, 01 October 1994
Correspondence address: Unit 2.02 High Weald House, Glovers End, Bexhill, England, East Sussex, TN39 5ES
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Sales Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Brian Charles Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4a Kingfisher Court, Brambleside Uckfield, United Kingdom, East Sussex
Nationality: British
Date of birth: March 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Brian Charles Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2.02 Bexhill, England, East Sussex
Nationality: British
Date of birth: March 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4a Kingfisher Court, Brambleside Uckfield, United Kingdom, East Sussex
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2.02 Bexhill, England, East Sussex
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Irene Norah Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4a Kingfisher Court, Brambleside Uckfield, United Kingdom, East Sussex
Nationality: British
Date of birth: March 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Irene Norah Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2.02 Bexhill, England, East Sussex
Nationality: British
Date of birth: March 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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