Parlour Product Holding Limited in 45-49 Villiers Street SUNDERLAND

Parlour Product Holding Limited SUNDERLAND

Founded in 2008, Parlour Product Holding, classified under reg no. 06551761 is an active company. Currently registered at C/o A Share & Sons Limited SR1 1HA, Sunderland the company has been in the business for sixteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 30, 2022. Since June 26, 2008 Parlour Product Holding Limited is no longer carrying the name Hackremco (no. 2564).

The company has 2 directors, namely Mark F., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 6 January 2021 and Mark F. has been with the company for the least time - from 4 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Parlour Product Holding Limited Address / Contact

Office Address	C/o A Share & Sons Limited
Office Address2	45-49 Villiers Street
Town	Sunderland
Post code	SR1 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06551761
Date of Incorporation	Tue, 1st Apr 2008
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (10 days left)
Account last made up date	Sat, 30th Jul 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Mark F.

Position: Director

Appointed: 04 September 2023

Stephen C.

Position: Director

Appointed: 06 January 2021

Christopher M.

Position: Director

Appointed: 06 May 2016

Resigned: 17 January 2024

Christopher M.

Position: Secretary

Appointed: 06 May 2016

Resigned: 17 January 2024

David K.

Position: Director

Appointed: 05 December 2014

Resigned: 31 July 2021

Ronald T.

Position: Director

Appointed: 05 December 2014

Resigned: 06 May 2016

Martin C.

Position: Director

Appointed: 14 July 2014

Resigned: 05 December 2014

Markus N.

Position: Director

Appointed: 31 October 2011

Resigned: 14 July 2014

Marcus B.

Position: Director

Appointed: 07 September 2011

Resigned: 31 October 2011

Frank M.

Position: Director

Appointed: 24 October 2008

Resigned: 07 September 2011

Ronald T.

Position: Secretary

Appointed: 11 July 2008

Resigned: 06 May 2016

Paul D.

Position: Director

Appointed: 01 July 2008

Resigned: 24 October 2008

Matthias G.

Position: Director

Appointed: 01 July 2008

Resigned: 24 October 2008

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 11 July 2008

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 01 April 2008

Resigned: 01 July 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Parlour Product Topco Limited from Sunderland, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Parlour Product Topco Limited

45-49 Villiers Street, Sunderland, SR1 1HA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06551800
Notified on	3 July 2016
Nature of control:	75,01-100% shares

Company previous names

Hackremco (no. 2564)	June 26, 2008

Company filings

Filing category

Type		Category	Free download
AP01	On September 4, 2023 new director was appointed. filed on: 22nd, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On September 4, 2023 new director was appointed. filed on: 22nd, September 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to July 30, 2022 filed on: 22nd, April 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 8th, January 2022	accounts	Free Download (18 pages)
TM01	Director appointment termination date: July 31, 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
AP01	On January 6, 2021 new director was appointed. filed on: 20th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to July 25, 2020 filed on: 21st, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to July 27, 2019 filed on: 9th, January 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 28, 2018 filed on: 5th, January 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2017 filed on: 24th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 30, 2016 filed on: 16th, January 2017	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 18th, August 2016	resolution	Free Download (3 pages)
TM02	Secretary appointment termination on May 6, 2016 filed on: 6th, May 2016	officers	Free Download (1 page)
AP03	On May 6, 2016 - new secretary appointed filed on: 6th, May 2016	officers	Free Download (2 pages)
AP01	On May 6, 2016 new director was appointed. filed on: 6th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 6, 2016 filed on: 6th, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to April 1, 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 3, 2016: 39200.00 GBP	capital
AA	Full accounts data made up to July 25, 2015 filed on: 3rd, November 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to April 1, 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 30, 2015: 39200.00 GBP	capital
AA	Full accounts data made up to July 26, 2014 filed on: 17th, March 2015	accounts	Free Download (15 pages)
AP01	On December 5, 2014 new director was appointed. filed on: 23rd, December 2014	officers	Free Download (2 pages)
AP01	On December 5, 2014 new director was appointed. filed on: 23rd, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 5, 2014 filed on: 22nd, December 2014	officers	Free Download (1 page)
AP01	On July 14, 2014 new director was appointed. filed on: 14th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 14, 2014 filed on: 14th, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to April 1, 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 11, 2014: 39200.00 GBP	capital
AA	Full accounts data made up to July 27, 2013 filed on: 31st, January 2014	accounts	Free Download (16 pages)
CAP-SS	Solvency statement dated 18/09/13 filed on: 19th, September 2013	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, September 2013	resolution	Free Download (2 pages)
SH19	Capital declared on September 19, 2013: 39200.00 GBP filed on: 19th, September 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 19th, September 2013	capital	Free Download (1 page)
AA	Full accounts data made up to July 28, 2012 filed on: 17th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to April 1, 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2012	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 18/12/12 filed on: 18th, December 2012	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 18th, December 2012	capital	Free Download (1 page)
SH19	Capital declared on December 18, 2012: 39200.00 GBP filed on: 18th, December 2012	capital	Free Download (4 pages)
AA	Full accounts data made up to July 30, 2011 filed on: 3rd, May 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to April 1, 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (3 pages)
AP01	On November 2, 2011 new director was appointed. filed on: 2nd, November 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 2, 2011 filed on: 2nd, November 2011	officers	Free Download (1 page)
AP01	On September 23, 2011 new director was appointed. filed on: 23rd, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 22, 2011 filed on: 22nd, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to April 1, 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 4th, April 2011	accounts	Free Download (12 pages)
CH01	On May 1, 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH01	On May 4, 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On May 1, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to August 1, 2009 filed on: 6th, May 2010	accounts	Free Download (13 pages)
CH03	On May 4, 2010 secretary's details were changed filed on: 4th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to April 1, 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (4 pages)
363a	Annual return made up to April 13, 2009 filed on: 13th, April 2009	annual return	Free Download (3 pages)
288b	On October 30, 2008 Appointment terminated director filed on: 30th, October 2008	officers	Free Download (1 page)
288b	On October 30, 2008 Appointment terminated director filed on: 30th, October 2008	officers	Free Download (1 page)
288a	On October 30, 2008 Director appointed filed on: 30th, October 2008	officers	Free Download (3 pages)
288a	On July 17, 2008 Secretary appointed filed on: 17th, July 2008	officers	Free Download (2 pages)
287	Registered office changed on 17/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 17th, July 2008	address	Free Download (1 page)
288a	On July 17, 2008 Director appointed filed on: 17th, July 2008	officers	Free Download (2 pages)
288a	On July 17, 2008 Director appointed filed on: 17th, July 2008	officers	Free Download (3 pages)
288b	On July 15, 2008 Appointment terminated secretary filed on: 15th, July 2008	officers	Free Download (1 page)
288a	On July 8, 2008 Director appointed filed on: 8th, July 2008	officers	Free Download (2 pages)
288b	On July 8, 2008 Appointment terminated director filed on: 8th, July 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 8th, July 2008	resolution	Free Download (14 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, July 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 01/07/08 filed on: 8th, July 2008	capital	Free Download (1 page)
225	Accounting reference date extended from 30/04/2009 to 31/07/2009 filed on: 8th, July 2008	accounts	Free Download (1 page)
288a	On July 8, 2008 Director appointed filed on: 8th, July 2008	officers	Free Download (3 pages)
CERTNM	Company name changed hackremco (no. 2564) LIMITEDcertificate issued on 26/06/08 filed on: 26th, June 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2008	incorporation	Free Download (17 pages)

Parlour Product Holding Limited SUNDERLAND

Parlour Product Holding Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Stephen C.

Christopher M.

Christopher M.

David K.

Ronald T.

Martin C.

Markus N.

Marcus B.

Frank M.

Ronald T.

Paul D.

Matthias G.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us