Parlour Product Topco Limited in 45-49 Villiers Street SUNDERLAND

Parlour Product Topco Limited SUNDERLAND

Founded in 2008, Parlour Product Topco, classified under reg no. 06551800 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 Wednesday 31st July and its latest financial statement was filed on 2022/07/30. Since 2008/07/01 Parlour Product Topco Limited is no longer carrying the name Hackremco (no. 2567).

The firm 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Parlour Product Topco 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	06551800
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 (5 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

Ronald T.

Position: Director

Appointed: 05 December 2014

Resigned: 06 May 2016

David K.

Position: Director

Appointed: 05 December 2014

Resigned: 31 July 2021

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: 09 September 2011

Resigned: 31 October 2011

Frank M.

Position: Director

Appointed: 24 October 2008

Resigned: 09 September 2011

Matthias G.

Position: Director

Appointed: 31 July 2008

Resigned: 24 October 2008

Ronald T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 06 May 2016

Paul D.

Position: Director

Appointed: 31 July 2008

Resigned: 24 October 2008

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 31 July 2008

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 01 April 2008

Resigned: 31 July 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Scs Group Plc from Sunderland, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Scs Group Plc

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdon
Place registered	Companies House
Registration number	03263435
Notified on	3 July 2016
Nature of control:	75,01-100% shares

Company previous names

Hackremco (no. 2567)	July 1, 2008

Company filings

Filing category

Type		Category	Free download
AUD	Resignation of an auditor filed on: 21st, March 2024	auditors	Free Download (1 page)

Type		Category	Free download
AUD	Resignation of an auditor filed on: 21st, March 2024	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2023/07/29 filed on: 11th, March 2024	accounts	Free Download (23 pages)
AA01	Accounting period extended to 2024/12/31. Originally it was 2024/07/31 filed on: 23rd, February 2024	accounts	Free Download (1 page)
TM01	2024/01/17 - the day director's appointment was terminated filed on: 19th, January 2024	officers	Free Download (1 page)
CH01	On 2024/01/17 director's details were changed filed on: 18th, January 2024	officers	Free Download (2 pages)
TM02	2024/01/17 - the day secretary's appointment was terminated filed on: 18th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/04. filed on: 25th, September 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/07/30 filed on: 22nd, April 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/07/31 filed on: 8th, January 2022	accounts	Free Download (19 pages)
TM01	2021/07/31 - the day director's appointment was terminated filed on: 2nd, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/06. filed on: 20th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/07/25 filed on: 21st, January 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/07/27 filed on: 9th, January 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/07/28 filed on: 2nd, January 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/07/29 filed on: 22nd, January 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/07/30 filed on: 16th, January 2017	accounts	Free Download (20 pages)
AP01	New director appointment on 2016/05/06. filed on: 6th, May 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/05/06 filed on: 6th, May 2016	officers	Free Download (2 pages)
TM02	2016/05/06 - the day secretary's appointment was terminated filed on: 6th, May 2016	officers	Free Download (1 page)
TM01	2016/05/06 - the day director's appointment was terminated filed on: 6th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 3rd, May 2016	annual return	Free Download (7 pages)
SH01	1.42 GBP is the capital in company's statement on 2016/05/03	capital
AA	Full accounts for the period ending 2015/07/25 filed on: 3rd, November 2015	accounts	Free Download (19 pages)
CAP-SS	Solvency Statement dated 06/05/15 filed on: 14th, May 2015	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, May 2015	capital	Free Download (1 page)
SH19	1.41 GBP is the capital in company's statement on 2015/05/14 filed on: 14th, May 2015	capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2015	resolution	Free Download
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 30th, April 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/07/26 filed on: 17th, March 2015	accounts	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, February 2015	resolution
SH01	1.42 GBP is the capital in company's statement on 2015/01/21 filed on: 9th, February 2015	capital	Free Download (6 pages)
SH01	1.42 GBP is the capital in company's statement on 2015/01/21 filed on: 9th, February 2015	capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, February 2015	resolution
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, February 2015	resolution
AP01	New director appointment on 2014/12/05. filed on: 23rd, December 2014	officers	Free Download (2 pages)
TM01	2014/12/05 - the day director's appointment was terminated filed on: 23rd, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/05. filed on: 23rd, December 2014	officers	Free Download (2 pages)
TM01	2014/07/14 - the day director's appointment was terminated filed on: 14th, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/14. filed on: 14th, July 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, June 2014	resolution	Free Download (39 pages)
SH01	1.41 GBP is the capital in company's statement on 2014/06/11 filed on: 13th, June 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 11th, April 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/07/27 filed on: 31st, January 2014	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/07/28 filed on: 17th, April 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, February 2013	resolution	Free Download (37 pages)
SH01	1.08 GBP is the capital in company's statement on 2013/02/07 filed on: 15th, February 2013	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/07/30 filed on: 11th, May 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
TM01	2011/11/02 - the day director's appointment was terminated filed on: 2nd, November 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/11/02. filed on: 2nd, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/23. filed on: 23rd, September 2011	officers	Free Download (2 pages)
TM01	2011/09/22 - the day director's appointment was terminated filed on: 22nd, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/07/31 filed on: 4th, April 2011	accounts	Free Download (28 pages)
CH01	On 2010/05/01 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/04 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/01 filed on: 6th, May 2010	accounts	Free Download (27 pages)
CH03	On 2010/05/04 secretary's details were changed filed on: 4th, May 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 29th, April 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, December 2009	resolution	Free Download (41 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, December 2009	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 8th, December 2009	resolution
SH02	Sub-division of shares on 2009/11/27 filed on: 8th, December 2009	capital	Free Download (6 pages)
SH01	1.08 GBP is the capital in company's statement on 2009/11/27 filed on: 8th, December 2009	capital	Free Download (4 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009	annual return	Free Download (3 pages)
288b	On 2008/10/30 Appointment terminated director filed on: 30th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/30 Appointment terminated director filed on: 30th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/30 Director appointed filed on: 30th, October 2008	officers	Free Download (5 pages)
288a	On 2008/08/27 Director appointed filed on: 27th, August 2008	officers	Free Download (3 pages)
288a	On 2008/08/27 Secretary appointed filed on: 27th, August 2008	officers	Free Download (2 pages)
288a	On 2008/08/27 Director appointed filed on: 27th, August 2008	officers	Free Download (3 pages)
288b	On 2008/08/06 Appointment terminated secretary filed on: 6th, August 2008	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 6th, August 2008	resolution	Free Download (14 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, August 2008	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/04/2009 to 31/07/2009 filed on: 6th, August 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 31/07/08 filed on: 6th, August 2008	capital	Free Download (1 page)
287	Registered office changed on 06/08/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 6th, August 2008	address	Free Download (1 page)
288b	On 2008/08/06 Appointment terminated director filed on: 6th, August 2008	officers	Free Download (1 page)
CERTNM	Company name changed hackremco (no. 2567) LIMITEDcertificate issued on 01/07/08 filed on: 1st, July 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, April 2008	incorporation	Free Download (17 pages)

Parlour Product Topco Limited SUNDERLAND

Parlour Product Topco Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Stephen C.

Christopher M.

Christopher M.

Ronald T.

David K.

Martin C.

Markus N.

Marcus B.

Frank M.

Matthias G.

Ronald T.

Paul D.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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