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PARALLEL UK LIMITED - The Bungalow Northgate, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 07016526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bungalow Northgate
- Pinchbeck
- Spalding
- Lincolnshire
- PE11 3SQ The Bungalow Northgate, Pinchbeck, Spalding, Lincolnshire, PE11 3SQ UK
Management
- Managing Directors
- LANDYMORE, Robert William
- NEL, Johannes Jacobus
- Company secretaries
- NEEDHAM, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-11
- Age Of Company 2009-09-11 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Fresh Hub Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 875500R1KQO2L0P5HJ77
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2022-08-25
- Last Date: 2021-08-11
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PARALLEL UK LIMITED Company Description
- PARALLEL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07016526. Its current trading status is "live". It was registered 2009-09-11. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-09-11.It can be contacted at The Bungalow Northgate .
Get PARALLEL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parallel Uk Limited - The Bungalow Northgate, Pinchbeck, Spalding, Lincolnshire, United Kingdom
- 2009-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-08-26) - PSC07
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notification-of-a-person-with-significant-control (2021-08-26) - PSC02
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confirmation-statement-with-updates (2021-08-27) - CS01
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accounts-with-accounts-type-group (2021-11-25) - AA
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memorandum-articles (2021-02-19) - MA
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capital-name-of-class-of-shares (2021-02-17) - SH08
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resolution (2021-02-19) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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accounts-with-accounts-type-full (2020-06-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
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change-to-a-person-with-significant-control (2019-01-08) - PSC04
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change-person-director-company-with-change-date (2019-01-08) - CH01
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confirmation-statement-with-no-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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resolution (2018-07-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-11) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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resolution (2018-07-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-07-23) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-20) - MR01
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change-person-director-company-with-change-date (2018-04-17) - CH01
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capital-name-of-class-of-shares (2018-01-24) - SH08
keyboard_arrow_right 2017
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resolution (2017-04-19) - RESOLUTIONS
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memorandum-articles (2017-10-30) - MA
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capital-name-of-class-of-shares (2017-04-26) - SH08
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legacy (2017-04-03) - RP04CS01
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capital-allotment-shares (2017-04-26) - SH01
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capital-name-of-class-of-shares (2017-10-30) - SH08
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appoint-person-secretary-company-with-name-date (2017-08-17) - AP03
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confirmation-statement-with-updates (2017-09-13) - CS01
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resolution (2017-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-full (2016-04-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-09-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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capital-name-of-class-of-shares (2014-05-09) - SH08
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change-sail-address-company-with-new-address (2014-09-12) - AD02
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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accounts-with-accounts-type-small (2014-05-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-small (2013-07-05) - AA
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capital-name-of-class-of-shares (2013-05-13) - SH08
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capital-variation-of-rights-attached-to-shares (2013-05-13) - SH10
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resolution (2013-05-13) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-small (2012-06-28) - AA
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termination-director-company-with-name (2012-02-01) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-07) - AA
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change-person-director-company-with-change-date (2011-05-25) - CH01
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capital-allotment-shares (2011-03-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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resolution (2010-05-21) - RESOLUTIONS
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statement-of-companys-objects (2010-05-21) - CC04
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capital-allotment-shares (2010-03-31) - SH01
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change-account-reference-date-company-current-extended (2010-03-10) - AA01
keyboard_arrow_right 2009
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incorporation-company (2009-09-11) - NEWINC
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appoint-person-director-company-with-name (2009-12-10) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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change-account-reference-date-company-current-shortened (2009-11-10) - AA01
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legacy (2009-09-30) - 88(2)
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legacy (2009-09-30) - 288b
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legacy (2009-09-26) - 288a
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legacy (2009-09-26) - 287