Parkray Limited EXETER


Parkray started in year 2003 as Private Limited Company with registration number 04650696. The Parkray company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Exeter at Michael House. Postal code: EX4 3LQ. Since Monday 14th April 2003 Parkray Limited is no longer carrying the name Ironsons.

Currently there are 2 directors in the the company, namely Steven C. and Paul G.. In addition one secretary - Kay P. - is with the firm. As of 25 April 2024, there were 3 ex directors - Clifford N., Anthony M. and others listed below. There were no ex secretaries.

Parkray Limited Address / Contact

Office Address Michael House
Office Address2 Castle Street
Town Exeter
Post code EX4 3LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04650696
Date of Incorporation Wed, 29th Jan 2003
Industry Manufacture of non-electric domestic appliances
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Steven C.

Position: Director

Appointed: 07 November 2005

Paul G.

Position: Director

Appointed: 07 November 2005

Kay P.

Position: Secretary

Appointed: 29 January 2005

Clifford N.

Position: Director

Appointed: 03 April 2013

Resigned: 31 January 2014

Anthony M.

Position: Director

Appointed: 07 November 2005

Resigned: 12 June 2013

Global Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 February 2004

Resigned: 29 January 2005

Global Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 January 2003

Resigned: 24 February 2004

Douglas I.

Position: Director

Appointed: 29 January 2003

Resigned: 01 September 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Hunter Stoves Limited from Camelford, United Kingdom. This PSC is categorised as "a limited", 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.

Hunter Stoves Limited

Trevilla Park Slaughterbridge, Camelford, Cornwall, PL32 9TT, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03150096
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ironsons April 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors75 00075 00075 00075 00075 00075 000
Other
Amounts Owed By Related Parties75 00075 00075 00075 00075 00075 000
Net Current Assets Liabilities75 00075 00075 00075 00075 00075 000
Number Shares Issued Fully Paid 25 000    
Par Value Share 1    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 20th, September 2023
Free Download (5 pages)

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