PARLEX (EUROPE) LIMITED
GROUND FLOOR AND FIRST FLOOR ENTERPRISE HOUSE, MONKS BROOK, ST CROSS BUSINESS PARK, NEWPORT PO30 5WB- Active
- Private Limited Company
- Company No. 01345578
- Last Updated: 01 Mar 2024
Company Profile
PARLEX (EUROPE) LIMITED was incorporated on Thursday, December 22, 1977 as a Private Limited Company with registered address in NEWPORT. PARLEX (EUROPE) 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 46 years 9 months and 5 days.
| Name | PARLEX (EUROPE) LIMITED |
|---|---|
| Company number | 01345578 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR AND FIRST FLOOR ENTERPRISE HOUSE MONKS BROOK, ST CROSS BUSINESS PARK NEWPORT PO30 5WB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Johnson Electric International (Uk) Limited Longrigg Road, Swalwell, NE16 3AS |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Yik Chun Wang Koo Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 12, 2020
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PARLEX (EUROPE) LIMITED | 22 Dec 1977 |
| POLY-FLEX CIRCUITS LIMITED | 02 Jan 2007 |