Parfab Limited EPSOM


Parfab Limited was officially closed on 2023-03-28. Parfab was a private limited company that could have been found at Woodcote Grove, Ashley Road, Epsom, KT18 5BW, Surrey. This company (formed on 1963-03-29) was run by 2 directors and 2 secretaries.
Director Joanne J. who was appointed on 17 May 2021.
Director Simon C. who was appointed on 14 November 2017.
Among the secretaries, we can name: Elliot N. appointed on 29 September 2017, Louise M. (date of appointment: 29 September 2017).

The company was categorised as "dormant company" (99999). The last confirmation statement was filed on 2022-09-20 and last time the accounts were filed was on 31 December 2021. 2015-09-20 was the date of the latest annual return.

Parfab Limited Address / Contact

Office Address Woodcote Grove
Office Address2 Ashley Road
Town Epsom
Post code KT18 5BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00755581
Date of Incorporation Fri, 29th Mar 1963
Date of Dissolution Tue, 28th Mar 2023
Industry Dormant Company
End of financial Year 31st December
Company age 60 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 4th Oct 2023
Last confirmation statement dated Tue, 20th Sep 2022

Company staff

Joanne J.

Position: Director

Appointed: 17 May 2021

Simon C.

Position: Director

Appointed: 14 November 2017

Elliot N.

Position: Secretary

Appointed: 29 September 2017

Louise M.

Position: Secretary

Appointed: 29 September 2017

Mark A.

Position: Director

Appointed: 01 September 2017

Resigned: 17 May 2021

Ashley G.

Position: Secretary

Appointed: 04 November 2016

Resigned: 28 September 2017

Catherine L.

Position: Secretary

Appointed: 04 November 2016

Resigned: 28 September 2017

Alan C.

Position: Director

Appointed: 01 July 2014

Resigned: 07 April 2022

Richard W.

Position: Director

Appointed: 01 January 2012

Resigned: 31 August 2017

Steven J.

Position: Director

Appointed: 01 July 2011

Resigned: 30 November 2011

Heath D.

Position: Director

Appointed: 19 June 2009

Resigned: 15 December 2017

Helen B.

Position: Secretary

Appointed: 01 January 2008

Resigned: 04 November 2016

James M.

Position: Director

Appointed: 18 November 2005

Resigned: 24 March 2006

Philip D.

Position: Secretary

Appointed: 09 May 2005

Resigned: 30 September 2007

Victoria H.

Position: Secretary

Appointed: 15 September 2004

Resigned: 03 January 2005

Ian P.

Position: Director

Appointed: 15 July 2004

Resigned: 30 June 2011

Alun G.

Position: Director

Appointed: 01 January 2004

Resigned: 30 July 2014

Stephen B.

Position: Director

Appointed: 27 May 2003

Resigned: 24 August 2004

Robert M.

Position: Director

Appointed: 27 May 2003

Resigned: 19 June 2009

Richard W.

Position: Secretary

Appointed: 04 November 2002

Resigned: 04 November 2016

Timothy G.

Position: Director

Appointed: 01 October 2002

Resigned: 23 December 2003

Richard L.

Position: Director

Appointed: 28 March 2002

Resigned: 30 September 2003

Katie D.

Position: Secretary

Appointed: 28 March 2002

Resigned: 04 November 2002

Amanda M.

Position: Secretary

Appointed: 07 February 2000

Resigned: 15 September 2004

Amanda M.

Position: Director

Appointed: 19 December 1997

Resigned: 27 May 2003

Richard P.

Position: Director

Appointed: 10 May 1994

Resigned: 01 October 2002

Richard T.

Position: Director

Appointed: 31 March 1993

Resigned: 28 March 2002

Colin H.

Position: Director

Appointed: 31 March 1993

Resigned: 10 May 1994

Christopher P.

Position: Director

Appointed: 31 March 1993

Resigned: 08 December 1997

Richard T.

Position: Secretary

Appointed: 20 September 1992

Resigned: 28 March 2002

Michael M.

Position: Director

Appointed: 20 September 1992

Resigned: 31 March 1993

Peter B.

Position: Director

Appointed: 20 September 1992

Resigned: 31 March 1993

People with significant control

Ws Atkins Limited

Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1885586
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 Capital Confirmation statement Dissolution Gazette Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 27th, September 2022
Free Download (6 pages)

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