Pars Foods Limited GLASGOW


Pars Foods started in year 1996 as Private Limited Company with registration number SC168385. The Pars Foods company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Glasgow at 8/12 Glentanar Road. Postal code: G22 7XS. Since 1st July 1997 Pars Foods Limited is no longer carrying the name Pinerise.

At the moment there are 2 directors in the the firm, namely Brian S. and Radovan S.. In addition one secretary - Helen S. - is with the company. Currenlty, the firm lists one former director, whose name is Andre S. and who left the the firm on 30 June 1998. In addition, there is one former secretary - Radovan S. who worked with the the firm until 5 January 2015.

This company operates within the G22 7XS postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1005088 . It is located at 8-12 Glentanar Road, Glasgow with a total of 1 cars.

Pars Foods Limited Address / Contact

Office Address 8/12 Glentanar Road
Office Address2 Balmore Industrial Estate
Town Glasgow
Post code G22 7XS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC168385
Date of Incorporation Fri, 20th Sep 1996
Industry Production of meat and poultry meat products
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Helen S.

Position: Secretary

Appointed: 05 January 2015

Brian S.

Position: Director

Appointed: 28 June 1997

Radovan S.

Position: Director

Appointed: 07 March 1997

Andre S.

Position: Director

Appointed: 07 March 1997

Resigned: 30 June 1998

Radovan S.

Position: Secretary

Appointed: 07 March 1997

Resigned: 05 January 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Brian S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Helen S. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Helen S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pinerise July 1, 1997

Transport Operator Data

8-12 Glentanar Road
City Glasgow
Post code G22 7XS
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 7th, March 2024
Free Download (19 pages)

Company search

Advertisements