Parthos Uk Ltd in Howarth Road MAIDENHEAD

Parthos Uk Ltd MAIDENHEAD

Parthos Uk started in year 2009 as Private Limited Company with registration number 07100591. The Parthos Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Maidenhead at 1 The Quadrant. Postal code: SL6 1AP.

The firm has one director. Erik V., appointed on 10 December 2009. There are currently no secretaries appointed. As of 1 November 2024, there were 2 ex directors - Barbara K., Joannes C. and others listed below. There were no ex secretaries.

Parthos Uk Ltd Address / Contact

Office Address	1 The Quadrant
Office Address2	Howarth Road
Town	Maidenhead
Post code	SL6 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07100591
Date of Incorporation	Thu, 10th Dec 2009
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (32 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Merlin Nominees Limited

Position: Corporate Secretary

Appointed: 10 December 2009

Erik V.

Position: Director

Appointed: 10 December 2009

Barbara K.

Position: Director

Appointed: 10 December 2009

Resigned: 10 December 2009

Joannes C.

Position: Director

Appointed: 10 December 2009

Resigned: 31 March 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Parthos Machines B.v. from 5981 Nk Panningen, Netherlands. This PSC is categorised as "a b.v.", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parthos Machines B.V.

Legal authority	Dutch
Legal form	B.V.
Country registered	Netherlands
Place registered	Dutch Company Register
Registration number	12039109
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details changed on 12th December 2023 filed on: 12th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details changed on 12th December 2023 filed on: 12th, December 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 10th, August 2022	accounts	Free Download (11 pages)
CH01	On 17th December 2021 director's details were changed filed on: 17th, December 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, September 2021	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, September 2021	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, September 2021	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, September 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, September 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, September 2020	accounts	Free Download (33 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 7th, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 7th, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 7th, October 2019	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 31st, December 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 31st, December 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 31st, December 2018	accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 31st, December 2018	other	Free Download (1 page)
CH01	On 12th December 2018 director's details were changed filed on: 12th, December 2018	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, March 2018	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 20th, March 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 20th, March 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 20th, March 2018	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 25th, January 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 25th, January 2017	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 25th, January 2017	accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 25th, January 2017	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 30th, December 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 30th, December 2016	other	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, December 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, December 2016	gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 3rd, May 2016	accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 19th, April 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 18th, April 2016	accounts	Free Download (25 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 12th, April 2016	other	Free Download (3 pages)
AR01	Annual return drawn up to 10th December 2015 with full list of members filed on: 20th, January 2016	annual return	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 9th, March 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 9th, March 2015	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 9th, March 2015	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 25th, February 2015	accounts
AR01	Annual return drawn up to 10th December 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 21st, February 2014	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 13th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th December 2013 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 2nd, January 2014	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 7th, October 2013	other	Free Download (3 pages)
AR01	Annual return drawn up to 10th December 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th December 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, November 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 10th, November 2011	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (5 pages)
TM01	3rd June 2011 - the day director's appointment was terminated filed on: 3rd, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 10th December 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd August 2010: 25000.00 GBP filed on: 18th, August 2010	capital	Free Download (3 pages)
AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 6th May 2010 filed on: 6th, May 2010	address	Free Download (1 page)
AP04	New secretary appointment on 16th March 2010 filed on: 16th, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 10th March 2010 filed on: 10th, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 10th March 2010 filed on: 10th, March 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 1 the Quadrant Howarth Road Maidenhead Berkshire SL6 1AP United Kingdom on 8th March 2010 filed on: 8th, March 2010	address	Free Download (2 pages)
TM01	17th December 2009 - the day director's appointment was terminated filed on: 17th, December 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, December 2009	incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Parthos Uk Ltd MAIDENHEAD

Parthos Uk Ltd Address / Contact

Company Information / Profile

Company staff

Merlin Nominees Limited

Erik V.

Barbara K.

Joannes C.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us