BLUE PARROT WEST LTD
50 STATION ROAD, WEST DRAYTON UB7 7DD- Active
- Private Limited Company
- Company No. 08070920
- Last Updated: 01 Mar 2024
Company Profile
BLUE PARROT WEST LTD was incorporated on Wednesday, May 16, 2012 as a Private Limited Company with registered address in WEST DRAYTON. BLUE PARROT WEST LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 8 days.
| Name | BLUE PARROT WEST LTD |
|---|---|
| Company number | 08070920 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 STATION ROAD WEST DRAYTON UB7 7DD |
|---|---|
| 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 |
|---|---|
| Mr Hasan Artik Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tolga Verim Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against BLUE PARROT WEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUE PARROT WEST LTD | 16 May 2012 |