Company information:
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 |