PARMINTER & SON LIMITED
SUITE 22 STIRLING HOUSE, CENTENARY PARK, SKYLON CENTRAL,, MUNITIONS CLOSE, ROTHERWAS,, HEREFORD HR2 6FJ- Active
- Private Limited Company
- Company No. 00776452
- Last Updated: 01 Mar 2024
Company Profile
PARMINTER & SON LIMITED was incorporated on Monday, October 7, 1963 as a Private Limited Company with registered address in HEREFORD. PARMINTER & SON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 61 years 4 months and 16 days.
| Name | PARMINTER & SON LIMITED |
|---|---|
| Company number | 00776452 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 22 STIRLING HOUSE, CENTENARY PARK, SKYLON CENTRAL, MUNITIONS CLOSE, ROTHERWAS, HEREFORD HR2 6FJ |
|---|---|
| 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 |
|---|---|
| Miss Zoe Georgina Parminter Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Margot Alison Parminter Nationality: British |
Dates: Monday, November 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Simon John Parminter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PARMINTER & SON LIMITED | 07 Oct 1963 |