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Parmentier Arthur Group Limited ST. IVES

Parmentier Arthur Group started in year 1975 as Private Limited Company with registration number 01204448. The Parmentier Arthur Group company has been functioning successfully for 49 years now and its status is active. The firm's office is based in St. Ives at Silvaco Technology Centre. Postal code: PE27 5JL.

The firm has 2 directors, namely Roderick M., Stuart G.. Of them, Stuart G. has been with the company the longest, being appointed on 23 May 2019 and Roderick M. has been with the company for the least time - from 1 December 2021. At the moment 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.

Parmentier Arthur Group Limited Address / Contact

Office Address Silvaco Technology Centre
Office Address2 Compass Point
Town St. Ives
Post code PE27 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01204448
Date of Incorporation Thu, 20th Mar 1975
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Roderick M.

Position: Director

Appointed: 01 December 2021

Stuart G.

Position: Director

Appointed: 23 May 2019

Tracy R.

Position: Secretary

Appointed: 01 April 2006

Resigned: 29 November 2011

Stephen L.

Position: Director

Appointed: 01 January 2003

Resigned: 01 December 2021

Kevin S.

Position: Director

Appointed: 31 July 1995

Resigned: 30 June 2000

Peter L.

Position: Director

Appointed: 25 June 1992

Resigned: 04 January 1994

Jane L.

Position: Director

Appointed: 25 June 1992

Resigned: 05 September 1997

David P.

Position: Director

Appointed: 25 June 1992

Resigned: 28 February 1998

Peter W.

Position: Director

Appointed: 25 June 1992

Resigned: 08 August 2000

Robin A.

Position: Director

Appointed: 25 June 1992

Resigned: 23 September 2011

Mark E.

Position: Director

Appointed: 25 June 1992

Resigned: 01 July 2005

Elizabeth M.

Position: Secretary

Appointed: 25 June 1992

Resigned: 31 March 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As we researched, there is Stephanie G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Rachel M. This PSC owns 25-50% shares. The third one is Roderick M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephanie G.

Notified on 15 March 2022
Nature of control: 25-50% shares

Rachel M.

Notified on 15 March 2022
Nature of control: 25-50% shares

Roderick M.

Notified on 2 February 2022
Ceased on 15 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Robin A.

Notified on 29 June 2017
Ceased on 2 February 2022
Nature of control: 25-50% voting rights

Stuart G.

Notified on 5 August 2019
Ceased on 6 August 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets281 381457 572419 975
Net Assets Liabilities161 276233 289235 836
Other
Average Number Employees During Period644
Creditors143 496251 019210 096
Fixed Assets23 39126 73525 957
Net Current Assets Liabilities137 885373 989419 975
Total Assets Less Current Liabilities161 276233 289445 932

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Micro company accounts made up to 31st December 2022
filed on: 22nd, September 2023 		Free Download (3 pages)

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