Par-bilt (UK) Limited GEMINI BUSINESS PARK WESTBROOK


Par-Bilt (Uk) Limited was formally closed on 2019-06-11. Par-bilt (UK) was a private limited company that could have been found at C/O American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, WA5 5YW, Warrington Cheshire. The company (formed on 1980-07-09) was run by 1 director.
Director Lorraine S. who was appointed on 04 July 2014.

The company was classified as "dormant company" (99999). The last confirmation statement was sent on 2018-06-20 and last time the annual accounts were sent was on 23 July 2017. 2016-06-20 is the date of the latest annual return.

Par-bilt (UK) Limited Address / Contact

Office Address C/o American Golf Discount
Office Address2 Centre Europa Boulevard
Town Gemini Business Park Westbrook
Post code WA5 5YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01506894
Date of Incorporation Wed, 9th Jul 1980
Date of Dissolution Tue, 11th Jun 2019
Industry Dormant Company
End of financial Year 27th July
Company age 39 years old
Account next due date Sat, 27th Apr 2019
Account last made up date Sun, 23rd Jul 2017
Next confirmation statement due date Thu, 4th Jul 2019
Last confirmation statement dated Wed, 20th Jun 2018

Company staff

Lorraine S.

Position: Director

Appointed: 04 July 2014

Alan F.

Position: Director

Appointed: 15 April 2015

Resigned: 17 February 2017

Stuart O.

Position: Director

Appointed: 07 January 2013

Resigned: 04 July 2014

Peter R.

Position: Director

Appointed: 19 June 2012

Resigned: 04 December 2013

Kevin S.

Position: Director

Appointed: 07 June 2012

Resigned: 23 June 2014

Nicholas W.

Position: Director

Appointed: 13 November 2009

Resigned: 07 June 2012

Stuart L.

Position: Director

Appointed: 13 June 2008

Resigned: 13 November 2009

Andrew M.

Position: Director

Appointed: 31 August 2006

Resigned: 13 June 2008

Ian W.

Position: Director

Appointed: 20 August 2004

Resigned: 31 May 2006

Gerard G.

Position: Secretary

Appointed: 20 August 2004

Resigned: 18 June 2012

Gerard G.

Position: Director

Appointed: 20 August 2004

Resigned: 18 June 2012

Jonathan F.

Position: Director

Appointed: 20 August 2004

Resigned: 31 August 2006

Anthony N.

Position: Director

Appointed: 20 June 1991

Resigned: 20 August 2004

Howard B.

Position: Director

Appointed: 20 June 1991

Resigned: 20 August 2004

Robert B.

Position: Director

Appointed: 20 June 1991

Resigned: 31 January 1998

People with significant control

American Golf Discount Centre Limited

Europa Boulevard Gemini Business Park, Westbrook, Warrington, Cheshire, WA5 7YW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 01720832
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2017-07-23
filed on: 26th, April 2018
Free Download (7 pages)

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