Parade Highways Limited BIRMINGHAM


Parade Highways started in year 2002 as Private Limited Company with registration number 04571495. The Parade Highways company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Birmingham at 15 Colmore Row. Postal code: B3 2BH.

There is a single director in the firm at the moment - James B., appointed on 9 September 2015. In addition, a secretary was appointed - James B., appointed on 8 April 2004. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Patricia T. who worked with the the firm until 8 April 2004.

Parade Highways Limited Address / Contact

Office Address 15 Colmore Row
Town Birmingham
Post code B3 2BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04571495
Date of Incorporation Wed, 23rd Oct 2002
Industry Construction of commercial buildings
Industry Construction of roads and motorways
End of financial Year 30th April
Company age 22 years old
Account next due date Fri, 31st Jan 2025 (275 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

James B.

Position: Director

Appointed: 09 September 2015

James B.

Position: Secretary

Appointed: 08 April 2004

Garry B.

Position: Director

Appointed: 21 May 2003

Resigned: 09 September 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 October 2002

Resigned: 23 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2002

Resigned: 23 October 2002

Patricia T.

Position: Secretary

Appointed: 23 October 2002

Resigned: 08 April 2004

James T.

Position: Director

Appointed: 23 October 2002

Resigned: 08 April 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Parade Civil Engineering Limited from Birmingham, England. This PSC is classified as "a limited company", 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.

Parade Civil Engineering Limited

15 Colmore Row, Birmingham, B3 2BH, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01980910
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Debtors1111111
Other
Net Current Assets Liabilities1111111
Number Shares Issued Fully Paid 1     
Par Value Share 1     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to 2023/04/30
filed on: 6th, October 2023
Free Download (7 pages)

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