Parmelion LLP in St. Judes Road EGHAM - TW20 0DF

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Parmelion LLP EGHAM

Parmelion LLP started in year 2011 as Limited Liability Partnership with registration number OC364676. The Parmelion LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Egham at Suite A, Bank House 81. Postal code: TW20 0DF.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Parmelion LLP Address / Contact

Office Address	Suite A, Bank House 81
Office Address2	St. Judes Road
Town	Egham
Post code	TW20 0DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC364676
Date of Incorporation	Tue, 17th May 2011
End of financial Year	31st May
Company age	13 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Sergejs V.

Position: LLP Designated Member

Appointed: 10 August 2023

Sigma Investments Ltd

Position: Corporate LLP Designated Member

Appointed: 10 August 2023

Krontex Services Ltd

Position: Corporate LLP Designated Member

Appointed: 15 April 2014

Resigned: 10 August 2023

Nostrex Services Ltd

Position: Corporate LLP Designated Member

Appointed: 15 April 2014

Resigned: 10 August 2023

Gelion S.a.

Position: Corporate LLP Designated Member

Appointed: 17 May 2011

Resigned: 15 April 2014

Miramex Limited

Position: Corporate LLP Designated Member

Appointed: 17 May 2011

Resigned: 15 April 2014

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Sergejs V. The abovementioned PSC has significiant influence or control over this company,.

Sergejs V.

Notified on	17 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (5 pages)
LLTM01	Director's appointment terminated on 10th August 2023 filed on: 2nd, September 2023	officers	Free Download (1 page)
LLAP01	New director was appointed on 10th August 2023 filed on: 2nd, September 2023	officers	Free Download (2 pages)
LLAP02	New person appointed on 10th August 2023 to the position of a member filed on: 2nd, September 2023	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 10th August 2023 filed on: 2nd, September 2023	officers	Free Download (1 page)
LLCH02	Directors's details changed on 1st February 2023 filed on: 9th, August 2023	officers	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 17th May 2020 filed on: 9th, August 2023	confirmation statement	Free Download (2 pages)
AC92	Restoration by order of the court filed on: 9th, August 2023	restoration	Free Download (2 pages)
LLAD01	LLP address change on 9th August 2023 from 9 King Charles Tower Shield Street Newcastle upon Tyne NE2 1XX England to Suite a, Bank House 81 st. Judes Road Egham Surrey TW20 0DF filed on: 9th, August 2023	address	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 17th May 2022 filed on: 9th, August 2023	confirmation statement	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 17th May 2021 filed on: 9th, August 2023	confirmation statement	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 17th May 2023 filed on: 9th, August 2023	confirmation statement	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 9th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 9th, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 9th, August 2023	accounts	Free Download (5 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, April 2020	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 25th, September 2019	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 17th May 2019 filed on: 27th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 28th, January 2019	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 17th May 2018 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
LLCH02	Directors's details changed on 10th April 2017 filed on: 15th, August 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 28th, June 2017	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with updates 17th May 2017 filed on: 20th, June 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 12th, December 2016	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to 17th May 2016 filed on: 20th, June 2016	annual return	Free Download (3 pages)
LLAD01	LLP address change on 31st March 2016 from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to 9 King Charles Tower Shield Street Newcastle upon Tyne NE2 1XX filed on: 31st, March 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 19th, November 2015	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 17th May 2015 filed on: 22nd, May 2015	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 7th, August 2014	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to 17th May 2014 filed on: 18th, June 2014	annual return	Free Download (3 pages)
LLAD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 17th April 2014 filed on: 17th, April 2014	address	Free Download (1 page)
LLAP02	New person appointed on 16th April 2014 to the position of a member filed on: 16th, April 2014	officers	Free Download (2 pages)
LLAP02	New person appointed on 16th April 2014 to the position of a member filed on: 16th, April 2014	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 16th April 2014 filed on: 16th, April 2014	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 16th April 2014 filed on: 16th, April 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 21st, June 2013	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 17th May 2013 filed on: 17th, May 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 19th, June 2012	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 17th May 2012 filed on: 17th, May 2012	annual return	Free Download (3 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 17th, May 2011	incorporation	Free Download (6 pages)

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