PARALLEL IMPORTS (EUROPE) LIMITED
Non-Trading
General Information
NAME
PARALLEL IMPORTS (EUROPE) LIMITED
COMPANY NUMBER
03767432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/05/1999
(25 years and 7 months old)
WEBSITE
thomasgroupholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/05/1999
17/05/1999
PARALLEL IMPORTS (WALES) LIMITED
WEST GLAMORGAN
SA12 8LA
38 Swan Road
Baglan
Port Talbot
West Glamorgan
SA12 8LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARALLEL IMPORTS (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Sara Leigh Canfield (905929449) Appointed |
| 20/12/2024 | Geoffrey Paul Thomas (901231250) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARALLEL IMPORTS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARALLEL IMPORTS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARALLEL IMPORTS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/05/1999 - Present (25 years and 7 months) Secretary: 21/11/2005 - Present (19 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 8 Past: 7 |
View Report |
|
Director: 19/12/2024 - Present (0 months) Secretary: 10/05/1999 - Present (25 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
10/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
10/05/1999 - Present (25 years and 7 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
10/05/1999 - Present (25 years and 7 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAR VALUE LIMITED | Active - Accounts Filed | View Report |
| PARALLEL IMPORTS (EUROPE) LIMITED | Non-Trading | View Report |
| VAN VALUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Sara Leigh Canfield (905929449) Appointed |
| 20/12/2024 | Geoffrey Paul Thomas (901231250) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
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