PARNALL BIO-ENGINEERING LTD
15 - 19 WESTGATE STREET, LAUNCESTON PL15 7AB- Active
- Private Limited Company
- Company No. 10997402
- Last Updated: 01 Mar 2024
Company Profile
PARNALL BIO-ENGINEERING LTD was incorporated on Thursday, October 5, 2017 as a Private Limited Company with registered address in LAUNCESTON. PARNALL BIO-ENGINEERING LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 7 years 1 month and 7 days.
| Name | PARNALL BIO-ENGINEERING LTD |
|---|---|
| Company number | 10997402 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 - 19 WESTGATE STREET LAUNCESTON PL15 7AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Parnall Group Limited PL15 7AB |
Dates: Saturday, April 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Mark Braddon Parnall Nationality: British |
Dates: Friday, February 23, 2018 - Saturday, April 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parnall Engineering Advanced Limited PL15 7AB |
Dates: Thursday, October 5, 2017 - Friday, February 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-317 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARNALL BIO-ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| PARNALL BIO-ENGINEERING LTD | 05 Oct 2017 |
| LARGE AUGMENTED REALITY AREA LTD | 18 Oct 2017 |
| LARGE ALTERNATIVE REALITY AREA LTD | 05 Jun 2019 |