PARRISIANNE FINANCE LIMITED - WICKFORD
| Company Profile | Company Filings |
Overview
PARRISIANNE FINANCE LIMITED is a Private Limited Company from WICKFORD UNITED KINGDOM and has the status: Active.
PARRISIANNE FINANCE LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597262. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PARRISIANNE FINANCE LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597262. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PARRISIANNE FINANCE LIMITED - WICKFORD
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
12 STATION COURT
WICKFORD
ESSEX
SS11 7AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES GEORGE HOLT | Jan 1956 | British | Director | 1991-04-09 | CURRENT |
| MRS VICTORIA RICHARDS BA HONS | Secretary | 2018-04-16 | CURRENT | ||
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-04-02 UNTIL 1991-04-09 | RESIGNED | ||
| MR DENNIS JAMES STILL | Feb 1941 | British | Director | 1991-04-09 UNTIL 2008-03-25 | RESIGNED |
| MR IAN WILLIAM PARRIS | Jun 1941 | British | Director | 1993-10-01 UNTIL 2008-03-25 | RESIGNED |
| MRS ANNE MARGARET PARRIS | Feb 1948 | British | Director | 1991-04-09 UNTIL 2008-03-25 | RESIGNED |
| YVONNE JOHANNA HOLT | Oct 1956 | British | Secretary | 2008-03-25 UNTIL 2018-04-16 | RESIGNED |
| MR JAMES GEORGE HOLT | Jan 1956 | British | Secretary | 1991-04-09 UNTIL 2008-03-25 | RESIGNED |
| CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1991-04-02 UNTIL 1991-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Yvonne Johanna Holt | 2018-04-03 | 10/1956 | Wickford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James George Holt | 2016-04-06 | 1/1956 | South Woodham Ferrers Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |