PARISH GREEN & BEATTY LIMITED

Profile PARISH GREEN & BEATTY LIMITED

Actual on 01.04.2021
Company name
PARISH GREEN & BEATTY LIMITED
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Company number
04206466
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
THE EXCHANGE FIVEWAYS, TEMPLE STREET, POWYS, LLANDRINDOD WELLS, LD1 5HG
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PSC and Officers PARISH GREEN & BEATTY LIMITED

Officers

(as of 19.09.2020)

GATES, Leighton Ronald
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys, LD1 5HG
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREEN, Gordon Nicholas
Status: Active
Appointed on: Thursday, 26 April 2001
Correspondence address: The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys, LD1 5HG
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Optical Technician
Country of residence: United Kingdom
THOMAS, Hannah Ceinwen
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys, LD1 5HG
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
PARKES, Jonathan Samuel
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Tuesday, 31 July 2018
Correspondence address: The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys, LD1 5HG
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEATTY, Sharon Joyce
Status: Not active
Appointed on: Friday, 13 June 2003
Resigned on: Wednesday, 01 November 2017
Correspondence address: 2-4 The Square, Pencoed, Bridgend, United Kingdom, CF35 5NP
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Optician
Country of residence: United Kingdom
PARISH, Richard Anthony
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Wednesday, 01 November 2017
Correspondence address: 64 Lakeside Drive, Lakeside, Cardiff, CF23 6DG
Nationality: British
Role: Secretary
Occupation: Optician
PARISH, Richard Anthony
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Wednesday, 01 November 2017
Correspondence address: 64 Lakeside Drive, Lakeside, Cardiff, CF23 6DG
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Optician
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Gordon Nicholas Green
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Ely Valley Road Llantrisant, United Kingdom, Mid Glamorgan
Nationality: British
Date of birth: October 1961
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 Jonathan Samuel Parkes
Status: Active
Notified on: Tuesday, 31 October 2017
Correspondence address: The Exchange Llandrindod Wells, Powys
Nationality: British
Date of birth: November 1984
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 Leighton Ronald Gates
Status: Active
Notified on: Tuesday, 31 October 2017
Correspondence address: The Exchange Llandrindod Wells, Powys
Nationality: British
Date of birth: December 1961
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 Hannah Ceinwen Thomas
Status: Active
Notified on: Tuesday, 31 October 2017
Correspondence address: The Exchange Llandrindod Wells, Powys
Nationality: British
Date of birth: June 1971
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 Richard Anthony Parish
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 Lakeside Drive Cardiff, United Kingdom
Nationality: British
Date of birth: May 1959
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 Sharon Joyce Beatty
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-4 The Square Bridgend, United Kingdom, Mid Glamorgan
Nationality: British
Date of birth: August 1973
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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