PARMEX DESIGNS LTD — 06210474, Village , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	PARMEX DESIGNS LTD copy copied
Company number	06210474 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 12 April 2007 copy copied
Accounts	Overdue Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Tuesday, 12 April 2022 due by Monday, 25 April 2022 Last statement dated Monday, 12 April 2021
Annual returns	Overdue Next annual return date due by Wednesday, 10 May 2017 Last annual return made up to Tuesday, 12 April 2016
Nature of business (SIC)	71121 - Engineering design activities for industrial process and production copy copied
Registered office address	8 TARLETON CLOSE, HALEWOOD, VILLAGE, LIVERPOOL, MERSEYSIDE, L26 7ZE copy copied

Officers

(as of 14.08.2022)

HUGHES, Ann Elizabeth

Status:	Active
Appointed on:	Wednesday, 18 April 2007
Correspondence address:	8 Tarleton Close, Halewood Village, Liverpool, Merseyside, L26 7ZE
Role:	Secretary

HUGHES, John

Status:	Active
Appointed on:	Sunday, 15 April 2007
Correspondence address:	8 Tarleton Close, Halewood Village, Liverpool, L26 7ZE
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Design Engineer
Country of residence:	England

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Thursday, 12 April 2007
Resigned on:	Wednesday, 18 April 2007
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Thursday, 12 April 2007
Resigned on:	Wednesday, 18 April 2007
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr John Hughes

Status:	Active
Notified on:	Saturday, 01 April 2017
Correspondence address:	8 Tarleton Close, Halewood, Village, Liverpool, Merseyside, L26 7ZE
Nationality:	British
Date of birth:	October 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr John Hughes

Status:	Active
Notified on:	Saturday, 01 April 2017
Correspondence address:	8 Tarleton Close, Halewood, Village, Liverpool, Merseyside, L26 7ZE
Nationality:	British
Date of birth:	October 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent