PARGRADE LIMITED - LANCASHIRE
| Company Profile | Company Filings |
Overview
PARGRADE LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
PARGRADE LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157730. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
PARGRADE LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157730. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
PARGRADE LIMITED - LANCASHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
HEATON HOUSE 148 BURY OLD ROAD
LANCASHIRE
M7 4SE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HYMAN WEISS | Oct 1960 | British | Director | 1996-03-22 | CURRENT |
| AKIBA REICH | Sep 1936 | British | Director | 1996-03-13 | CURRENT |
| MR HENRY NEUMANN | Dec 1956 | British | Director | 2023-02-17 | CURRENT |
| NOTEHURST LIMITED | Nominee Director | 1996-02-12 UNTIL 1996-03-13 | RESIGNED | ||
| NOTEHOLD LIMITED | Corporate Nominee Secretary | 1996-02-12 UNTIL 1996-03-13 | RESIGNED | ||
| WALTER NEUMANN | Mar 1923 | British | Director | 1996-03-13 UNTIL 2000-01-17 | RESIGNED |
| MR BERNARDIN WEISS | May 1930 | British | Director | 1996-03-22 UNTIL 2020-10-29 | RESIGNED |
| MAURICE NEUMANN | Nov 1949 | British | Secretary | 2000-02-10 UNTIL 2023-02-16 | RESIGNED |
| WALTER NEUMANN | Mar 1923 | British | Secretary | 1996-03-13 UNTIL 2000-01-17 | RESIGNED |
| MR HENRY NEUMANN | Dec 1956 | British | Secretary | 2000-02-10 UNTIL 2023-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Weiss | 2016-04-06 | 8/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Pinchas Neumann | 2016-04-06 | 12/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PARGRADE_LIMITED - Accounts | 2023-12-12 | 31-03-2023 | £2 equity |
| PARGRADE_LIMITED - Accounts | 2022-12-29 | 31-03-2022 | £2 equity |
| PARGRADE_LIMITED - Accounts | 2021-09-16 | 31-03-2021 | £2 equity |
| PARGRADE_LIMITED - Accounts | 2021-01-13 | 31-03-2020 | £2 equity |
| PARGRADE_LIMITED - Accounts | 2019-07-25 | 31-03-2019 | £2 equity |
| PARGRADE_LIMITED - Accounts | 2018-05-25 | 31-03-2018 | £2 equity |
| PARGRADE_LIMITED - Accounts | 2017-07-01 | 31-03-2017 | £2 equity |
| PARGRADE_LIMITED - Accounts | 2016-10-11 | 31-03-2016 | £2 equity |