PARMENTIER ARTHUR GROUP LIMITED
SILVACO TECHNOLOGY CENTRE, COMPASS POINT, ST. IVES PE27 5JL- Active
- Private Limited Company
- Company No. 01204448
- Last Updated: 01 Mar 2024
Company Profile
PARMENTIER ARTHUR GROUP LIMITED was incorporated on Thursday, March 20, 1975 as a Private Limited Company with registered address in ST. IVES. PARMENTIER ARTHUR GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 49 years 5 months and 30 days.
| Name | PARMENTIER ARTHUR GROUP LIMITED |
|---|---|
| Company number | 01204448 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVACO TECHNOLOGY CENTRE COMPASS POINT ST. IVES PE27 5JL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Rachel Claire Mason Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Stephanie Jane Gilham Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Roderick Stewart Mason Nationality: British |
Dates: Wednesday, February 2, 2022 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Michael Charles Gilham Nationality: British |
Dates: Monday, August 5, 2019 - Thursday, August 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Robin Anthony Arthur Nationality: British |
Dates: Thursday, June 29, 2017 - Wednesday, February 2, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PARMENTIER ARTHUR GROUP LIMITED | 20 Mar 1975 |