PRODESIGN PARQUET LTD
10 PHILPOT LANE, LONDON EC3M 8AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09163193
- Last Updated: 01 Mar 2024
Company Profile
PRODESIGN PARQUET LTD was incorporated on Tuesday, August 5, 2014 as a Private Limited Company with registered address in LONDON. PRODESIGN PARQUET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 10 years 1 month and 28 days.
| Name | PRODESIGN PARQUET LTD |
|---|---|
| Company number | 09163193 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PHILPOT LANE LONDON EC3M 8AA |
|---|---|
| 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 Vincent Pierre Henri Coignet Nationality: French |
Dates: Thursday, March 7, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Marc Nicolas Yves Roussel-Raulet Nationality: French |
Dates: Thursday, March 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vincent Pierre Henri Coignet Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, March 7, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-855 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against PRODESIGN PARQUET LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRODESIGN PARQUET LTD | 05 Aug 2014 |