PARLANE INTERNATIONAL LIMITED
30 OLD BAILEY, LONDON EC4M 7AU- In Administration
- Private Limited Company
- Company No. 00865472
- Last Updated: 01 Oct 2022
Company Profile
PARLANE INTERNATIONAL LIMITED was incorporated on Wednesday, December 1, 1965 as a Private Limited Company with registered address in LONDON. PARLANE INTERNATIONAL LIMITED has the status: In Administration and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 58 years 11 months and 7 days.
| Name | PARLANE INTERNATIONAL LIMITED |
|---|---|
| Company number | 00865472 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1965 |
| Status | In Administration |
| Industry (SIC 2007) |
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 |
|---|---|
| Gallery Direct Holdings Limited Castle Road, Eurolink Commercial Park, ME10 3RN |
Dates: Thursday, January 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Caroline Melody Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 3, 2019
ownership of shares 25 to 50 percent
|
| Mr Michael Bradley Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 3, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1408 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PARLANE INTERNATIONAL LIMITED | 01 Dec 1965 |
| SIA (U.K.) LIMITED | 25 Mar 2003 |