Parmain Builders Topco started in year 2015 as Private Limited Company with registration number 09590888. The Parmain Builders Topco company has been functioning successfully for 9 years now and its status is active. The firm's office is based in St Helens at Britannia Chambers. Postal code: WA10 1BZ.
The firm has 4 directors, namely Ian M., Carolyn M. and Julia M. and others. Of them, Susan M. has been with the company the longest, being appointed on 14 May 2015 and Ian M. and Carolyn M. and Julia M. have been with the company for the least time - from 11 August 2015. As of 15 May 2024, there were 2 ex directors - Neil M., Gerrard M. and others listed below. There were no ex secretaries.
| Office Address | Britannia Chambers |
| Office Address2 | 26 George Street |
| Town | St Helens |
| Post code | WA10 1BZ |
| Country of origin | United Kingdom |
| Registration Number | 09590888 |
| Date of Incorporation | Thu, 14th May 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 11 August 2015
Position: Director
Appointed: 11 August 2015
Position: Director
Appointed: 11 August 2015
Position: Director
Appointed: 14 May 2015
The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Susan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gerard M. This PSC has significiant influence or control over the company,.
Susan M.
| Notified on | 1 April 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gerard M.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 23rd, February 2024 |
accounts | Free Download (8 pages) |
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