PARMA INVESTMENTS LIMITED - BIRMINGHAM BUSINESS PARK
| Company Profile | Company Filings |
Overview
PARMA INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM BUSINESS PARK and has the status: Active.
PARMA INVESTMENTS LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: 02915889. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PARMA INVESTMENTS LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: 02915889. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PARMA INVESTMENTS LIMITED - BIRMINGHAM BUSINESS PARK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6290 BISHOPS COURT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILLIP MORGAN | Mar 1953 | British | Director | 2008-04-25 | CURRENT |
| MR LAURENCE JOSEPH GOODMAN | Sep 1937 | Irish | Director | 1994-05-18 | CURRENT |
| ANTHONY MCDONALD | Secretary | 2020-01-01 | CURRENT | ||
| TRUSEC LIMITED | Corporate Nominee Secretary | 1994-04-06 UNTIL 1994-05-18 | RESIGNED | ||
| MS FRANCES MARY MURPHY | Sep 1957 | British | Director | 1994-05-11 UNTIL 1994-05-18 | RESIGNED |
| MARK MIFSUD | Jul 1968 | British | Director | 1994-05-11 UNTIL 1994-05-18 | RESIGNED |
| CATHERINE GOODMAN | Sep 1938 | Irish | Director | 1994-05-18 UNTIL 2019-03-31 | RESIGNED |
| ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1994-04-06 UNTIL 1994-05-11 | RESIGNED |
| CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1994-04-06 UNTIL 1994-05-11 | RESIGNED |
| MR DECLAN SHEERAN | Secretary | 2013-03-15 UNTIL 2020-01-01 | RESIGNED | ||
| MR LAURENCE JOSEPH GOODMAN | Sep 1937 | Irish | Secretary | 1994-05-18 UNTIL 2013-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Boardman | 2019-11-14 | 10/1950 | D02 Ec61 |
Ownership of shares 50 to 75 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 50 to 75 percent as trust Voting rights 25 to 50 percent as firm |
| Sean Mooney | 2018-05-01 | 1/1949 | D02 Ec61 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Philip Morgan | 2018-05-01 | 3/1953 | D02 Ec61 |
Ownership of shares 50 to 75 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 50 to 75 percent as trust Voting rights 25 to 50 percent as firm |
| Mr Paul Carroll | 2016-04-06 | 5/1958 | D02 Ec61 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PARMA INVESTMENTS LIMITED | 2023-12-22 | 31-03-2023 | £2 Cash £2 equity |
| Micro-entity accounts for PARMA INVESTMENTS LIMITED | 2022-12-22 | 31-03-2022 | £2 Cash £2 equity |
| Micro-entity accounts for PARMA INVESTMENTS LIMITED | 2021-12-22 | 31-03-2021 | £2 Cash £2 equity |
| Micro-entity accounts for PARMA INVESTMENTS LIMITED | 2021-03-26 | 31-03-2020 | £2 Cash £2 equity |
| Micro-entity accounts for PARMA INVESTMENTS LIMITED | 2019-12-14 | 31-03-2019 | £2 Cash £2 equity |
| Micro-entity accounts for PARMA INVESTMENTS LIMITED | 2018-12-21 | 31-03-2018 | £2 Cash £2 equity |
| PARMA INVESTMENTS LIMITED - Accounts | 2017-12-22 | 31-03-2017 | £2 Cash £2 equity |
| PARMA INVESTMENTS LIMITED - Accounts | 2017-02-04 | 31-03-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - PARMA INVESTMENTS LIMITED | 2015-12-19 | 31-03-2015 | £2 equity |