PARLOUR PRODUCT HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
PARLOUR PRODUCT HOLDING LIMITED
COMPANY NUMBER
06551761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47530 -
Retail sale of carpets, rugs, wall and floor coverings in specialised stores
INCORPORATION DATE
01/04/2008
(16 years and 8 months old)
WEBSITE
https://www.scsplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
01/04/2008
26/06/2008
HACKREMCO (NO. 2564) LIMITED
SUNDERLAND
SR1 1HA
45-49 Villiers Street
Sunderland
Tyne and Wear
SR1 1HA
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 |
|---|---|---|
| PARLOUR PRODUCT TOPCO LIMITED | Active - Accounts Filed | View Report |
| PARLOUR PRODUCT HOLDING LIMITED | Active - Accounts Filed | View Report |
| A. SHARE & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Mark Christopher Fleetwood (931382556) has left the board |
| 02/12/2024 | New Board Member Maria Giulia Marinoni (932984085) Appointed |
| 30/05/2024 | Stephen Trevor Carson (928227451) has left the board |
Credit Risk Overview
Want to learn more about PARLOUR PRODUCT HOLDING 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 PARLOUR PRODUCT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARLOUR PRODUCT HOLDING 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 |
|---|---|---|---|---|
|
22/11/2024 - Present (0 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 51 |
View Report |
|
01/07/2008 - 24/10/2008 (3 months) Born in Aug 1978 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
01/07/2008 - 24/10/2008 (3 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCS GROUP P.L.C. | Active - Accounts Filed | View Report |
| PARLOUR PRODUCT TOPCO LIMITED | Active - Accounts Filed | View Report |
| PARLOUR PRODUCT HOLDING LIMITED | Active - Accounts Filed | View Report |
| A. SHARE & SONS LIMITED | Active - Accounts Filed | View Report |
| SCS FURNISHINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Mark Christopher Fleetwood (931382556) has left the board |
| 02/12/2024 | New Board Member Maria Giulia Marinoni (932984085) Appointed |
| 30/05/2024 | Stephen Trevor Carson (928227451) has left the board |
| 17/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 22/01/2024 | Christopher James Russell Muir (920789702) has left the board |
| 22/01/2024 | Christopher James Russell Muir (916739732) has left the board |
| 26/09/2023 | New Board Member Mark Christopher Fleetwood (931382556) Appointed |
| 28/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Stephen Trevor Carson (928227451) Appointed |
| 27/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 10/05/2016 | Ronald Turnbull (906333136) has left the board |
| 10/05/2016 | New Company Secretary Christopher James Russell Muir (920789702) Appointed |
| 10/05/2016 | New Board Member Christopher James Russell Muir (916739732) Appointed |
| 07/05/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 25/12/2014 | New Board Member David Knight (905273446) Appointed |
| 24/12/2014 | Martin Keith Clifford-King (907745662) has left the board |
| 16/07/2014 | Markus Nagel (915394214) has left the board |
| 16/07/2014 | New Board Member Martin Keith Clifford-King (907745662) Appointed |
| 16/04/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 23/04/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
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