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 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.
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 |