PARGIFT LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

PARGIFT LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Dissolved - no longer trading.
PARGIFT LIMITED was incorporated 29 years ago on 13/09/1994 and has the registered number: 02967479. The accounts status is TOTAL EXEMPTION FULL.

PARGIFT LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT D2 ASFARE BUSINESS PARK
LEICESTERSHIRE
LE10 3HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES TAYLOR Jan 1971 British Secretary 2008-04-20 CURRENT
MR RICHARD JAMES TAYLOR Jan 1971 British Director 2006-01-27 CURRENT
PATRIZIO VIGANO Aug 1970 Italian Director 2006-01-27 UNTIL 2012-12-31 RESIGNED
ANDREW JAMES HARTLEY Jul 1946 British Secretary 1994-10-01 UNTIL 1994-10-12 RESIGNED
MRS SHEENA GREENWOOD May 1937 Secretary 1994-10-12 UNTIL 1996-04-23 RESIGNED
MARY LITTLE Apr 1945 Secretary 1997-01-31 UNTIL 2008-04-20 RESIGNED
MR JOHN ADRIAN SIMMONS May 1942 British Secretary 1996-04-23 UNTIL 1997-01-31 RESIGNED
PAMELA ELIZABETH YELLAND Aug 1932 Secretary 1997-01-31 UNTIL 1997-11-20 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-09-13 UNTIL 1994-10-05 RESIGNED
MR JOHN ADRIAN SIMMONS May 1942 British Director 1996-04-23 UNTIL 1997-01-31 RESIGNED
DUDLEY GEORGE TAYLOR Mar 1944 British Director 1994-10-12 UNTIL 1996-04-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-09-13 UNTIL 1994-10-05 RESIGNED
RICCARDO VIGANO Apr 1966 Italian Director 2003-06-05 UNTIL 2012-12-31 RESIGNED
KEITH YELLAND Aug 1935 British Director 1996-04-23 UNTIL 2010-10-08 RESIGNED
MARY LITTLE Apr 1945 Director 1997-01-31 UNTIL 2006-04-30 RESIGNED
MR CEDRIC PAUL SIMMONS Aug 1946 British Director 2000-09-26 UNTIL 2007-11-27 RESIGNED
MICHAEL LITTLE Jun 1937 British Director 1998-04-08 UNTIL 2006-06-01 RESIGNED
MARY LITTLE Apr 1945 Director 2006-05-01 UNTIL 2008-04-20 RESIGNED
MR PERCY GREENWOOD Nov 1935 British Director 1994-10-07 UNTIL 1996-04-23 RESIGNED
PAMELA ELIZABETH YELLAND Aug 1932 Director 1997-01-31 UNTIL 2004-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dudley George Taylor 2016-04-06 - 2017-05-04 3/1944 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard James Taylor 2016-04-06 1/1971 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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