PARALLOY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PARALLOY GROUP LIMITED
COMPANY NUMBER
12230573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
27/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/04/2020
06/03/2024
NIMBUS INVESTMENTS CXXXVI LIMITED
View all previous names
BILLINGHAM
TS23 4DA
One St Peter's Square
Manchester
M2 3DE
Paralloy House
Nuffield Road
Cowpen Lane Industrial Estate
BILLINGHAM
TS23 4DA
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 |
|---|---|---|
| NIMBUS INVESTMENTS CXXXVI BV | N/A | N/A |
| NIMBUS INVESTMENTS CXXXVI LIMITED | Active - Accounts Filed | View Report |
| PARALLOY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARALLOY GROUP 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 PARALLOY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARALLOY GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2019 - Present (5 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
Director: 27/09/2019 - Present (5 years and 2 months) 27/09/2019 - Present (5 years and 2 months) Secretary: 27/09/2019 - Present (5 years and 2 months) 27/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIMBUS INVESTMENTS CXXXVI BV | N/A | N/A |
| NIMBUS INVESTMENTS CXXXVI LIMITED | Active - Accounts Filed | View Report |
| PARALLOY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 13/01/2020 | Change in Reg. Office |
| 10/01/2020 | Change in Reg. Office |
| 09/01/2020 | New Board Member Christopher Charles Darby Clegg (919504544) Appointed |
| 09/01/2020 | New Board Member David Michael Keenan (925606627) Appointed |
| 25/10/2019 | Change in Reg. Office |
| 23/10/2019 | Roger Hart (910557988) has left the board |
| 23/10/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 23/10/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 23/10/2019 | New Board Member Michael Dolan (926359617) Appointed |
| 23/10/2019 | New Board Member Robert Murray McGowan (920463524) Appointed |
| 22/10/2019 | Roger Hart (926282435) has left the board |
| 22/10/2019 | New Board Member Roger Hart (910557988) Appointed |
| 08/10/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 08/10/2019 | A G SECRETARIAL LIMITED (926282434) has left the board |
| 08/10/2019 | A G SECRETARIAL LIMITED (926282433) has left the board |
| 08/10/2019 | INHOCO FORMATIONS LIMITED (926282432) has left the board |
| 08/10/2019 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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