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Parseq (Hellaby) Limited (No: 01990317)

Address: PARSEQ LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY

Status: Active

Incorporated: 17-Feb-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: CRAIG ANDREW NAYLOR-SMITH ( DOB: Dec-1977   From: Apr-2023  )

Resigned Director: RICHARD BRIAN ARDEN ( DOB: Jun-1972   From: Jan-2010   To: May-2011  )

Resigned Director: SYDNEY BIRKIN ( DOB: Dec-1945   From: Dec-2001   To: Jul-2003  )

Resigned Director: PHILLIP ROBERT BLUNDELL ( DOB: Apr-1961   From: May-2011   To: Feb-2012  )

Resigned Director: RAMI CASSIS ( DOB: Oct-1968   From: Jul-2008   To: Apr-2023  )

Resigned Director: BERNARD AIDEN CONLON ( DOB: Apr-1961   From: Oct-2012   To: Jan-2013  )

Resigned Director: RICHARD ANDREW CROSTON ( DOB: Dec-1965   From: Aug-2008   To: Sep-2008  )

Resigned Director: ALAN JAMES DAVENPORT ( DOB: Mar-1943   From: Apr-1991   To: Mar-2001  )

Resigned Director: RODERICK JOHN EDWARDS ( DOB: Aug-1954   From: Feb-2012   To: Oct-2012  )

Resigned Director: PIERO FILECCIA ( DOB: Jan-1960   From: Nov-2001   To: Feb-2003  )

Resigned Director: BRIAN GREENER ( DOB: Oct-1944   From: Sep-1991   To: Aug-1992  )

Resigned Director: WILLIAM DENNIS HALL ( DOB: Apr-1938   From: Sep-1991   To: Aug-1992  )

Resigned Director: ROGER GEOFFREY HARPER ( DOB: Jun-1956   From: Dec-2001   To: Jul-2003  )

Resigned Director: RICHARD DAVID JENKINS ( DOB: Sep-1957   From: Apr-2002   To: Nov-2002  )

Resigned Director: JAMES LEE JOHNSON ( DOB: Mar-1970   From: May-2015   To: Nov-2016  )

Resigned Director: DERWYN HOWARD JONES ( DOB: Mar-1960   From: Apr-2013   To: May-2015  )

Resigned Director: ROBERT ANTHONY MORDEY ( DOB: May-1943   From: Sep-1991   To: Jul-1992  )

Resigned Director: KEVIN POWELL ( DOB: Jul-1957   From: Sep-1991   To: Aug-1992  )

Resigned Director: SIMON RICHARD RATCLIFFE ( DOB: Dec-1965   From: Mar-2016   To: Sep-2016  )

Resigned Director: PAUL SELLARS ( DOB: Jul-1943   From: Apr-1991   To: Nov-2001  )

Resigned Director: VINCENT SMALLHORNE ( DOB: Dec-1966   From: Oct-2012   To: Sep-2014  )

Resigned Director: JEFFREY SMITH ( DOB: Apr-1948   From: Oct-2012   To: Feb-2015  )

Resigned Director: THERESA ERICA SPENCER ( DOB: May-1970   From: Jan-2014   To: Aug-2015  )

Resigned Director: ANTHONY JOHN STRONG ( DOB: Aug-1960   From: Jul-2015   To: Nov-2016  )

Resigned Director: JONNIE EUGENE VANTYGHEM ( DOB: May-1953   From: Nov-2002   To: Jul-2008  )

Resigned Director: PHILIP MALCOLM WALL ( DOB: May-1958   From: Nov-2002   To: Jul-2008  )

Resigned Director: STEWART WILLIAM WRIGHT ( DOB: Oct-1948   From: Dec-2001   To: Apr-2002  )

Resigned Secretary: RICHARD BRIAN ARDEN ( DOB: Jun-1972   From: Jan-2009   To: May-2011  )

Resigned Secretary: PHILLIP ROBERT BLUNDELL (   From: May-2011   To: Feb-2012  )

Resigned Secretary: ANATASIA CASSIS ( DOB: Jan-1979   From: Jul-2008   To: Aug-2008  )

Resigned Secretary: ALAN KA WAI CHAN (   From: May-2016   To: Apr-2023  )

Resigned Secretary: RICHARD ANDREW CROSTON ( DOB: Dec-1965   From: Aug-2008   To: Sep-2008  )

Resigned Secretary: MICHAEL CROW ( DOB: Mar-1967   From: Jun-2000   To: May-2001  )

Resigned Secretary: ALAN JAMES DAVENPORT ( DOB: Mar-1943   From: Apr-1991   To: Jun-2000  )

Resigned Secretary: MATTHEW JAMES FARROW (   From: Jul-2013   To: Sep-2013  )

Resigned Secretary: PIERO FILECCIA ( DOB: Jan-1960   From: May-2001   To: Nov-2002  )

Resigned Secretary: ALISON RUTH HOSKIN (   From: Feb-2012   To: Mar-2013  )

Resigned Secretary: ROBERT JOHN LITTLEWOOD (   From: Mar-2015   To: May-2016  )

Resigned Secretary: THERESA ERICA SPENCER (   From: Jan-2014   To: Mar-2015  )

Resigned Secretary: JONNIE EUGENE VANTYGHEM ( DOB: May-1953   From: Nov-2002   To: Jul-2008  )

Persons of Significant Control:

Parseq Limited, Parseq Lowton Way, Hellaby, Rotherham, S66 8RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-12-31 2019-12-31 Chart
Current assets / Debtors 535,000 535,000 535000.0,535000.0
Net current assets (liabilities) 535,000 535,000 535000.0,535000.0
History Chart

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