PARC EIRIN DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PARC EIRIN DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
08741560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 5PJ
Unit 7
Neptune Court
Vanguard Way
Cardiff, South Glamorgan
CF24 5PJ
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 |
|---|---|---|
| TIRION GROUP LIMITED | Active - Newly Incorporated | View Report |
| PARC EIRIN DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | Louis John Lovell (903238398) has left the board |
Credit Risk Overview
Want to learn more about PARC EIRIN DEVELOPMENT COMPANY 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 PARC EIRIN DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARC EIRIN DEVELOPMENT COMPANY 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 |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIRION GROUP LIMITED | Active - Newly Incorporated | View Report |
| PARC EIRIN DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| TIRION HOMES LIMITED | Active - Accounts Filed | View Report |
| WHITEHEADS DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | Louis John Lovell (903238398) has left the board |
| 05/04/2024 | New Board Member Mark Roger Davies (932131082) Appointed |
| 26/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 17/07/2023 | Helga Warren (924873105) has left the board |
| 29/05/2023 | New Board Member David Alexander Ward (921298383) Appointed |
| 12/05/2023 | Paul Andrew Edwards (914147133) has left the board |
| 12/05/2023 | New Board Member David Alexander Ward (930888048) Appointed |
| 12/05/2023 | Kenneth Victor Haines (921760759) has left the board |
| 03/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 07/10/2021 | David Alexander Ward (920828304) has left the board |
| 07/10/2021 | New Company Secretary Chandrakant Patel (928801749) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Helga Warren (924873105) Appointed |
| 13/12/2017 | Steven Hudson (923476173) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 05/07/2017 | New Board Member Andrew Charles Crompton (905644062) Appointed |
| 05/07/2017 | New Board Member Steven Hudson (923476173) Appointed |
| 08/11/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Kenneth Victor Haines (921760759) Appointed |
| 08/11/2016 | Alyson Marie Rogers (919142183) has left the board |
| 20/09/2016 | New Accounts filed |
| 23/05/2016 | New Company Secretary David Alexander Ward (920828304) Appointed |
| 25/04/2016 | Colin Charles Lewis (918225855) has left the board |
| 26/10/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | New Board Member Alyson Marie Rogers (919142183) Appointed |
| 25/10/2014 | New Annual Return filed |
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