PARMELEE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7JT- Active
- Private Limited Company
- Company No. 00517490
- Last Updated: 01 Mar 2024
Company Profile
PARMELEE LIMITED was incorporated on Saturday, March 21, 1953 as a Private Limited Company with registered address in LONDON. PARMELEE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 71 years 11 months and 2 days.
| Name | PARMELEE LIMITED |
|---|---|
| Company number | 00517490 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bunzl Holding Lce Limited 45 Seymour Street, W1H 7JT |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shelby Group International Inc Schilling Boulevard |
Dates: Wednesday, April 6, 2016 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARMELEE LIMITED | 21 Mar 1953 |