PARROT UK LTD - DERBY
| Company Profile | Company Filings |
Overview
PARROT UK LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
PARROT UK LTD was incorporated 19 years ago on 14/06/2005 and has the registered number: 05480392. The accounts status is SMALL and accounts are next due on 30/09/2024.
PARROT UK LTD was incorporated 19 years ago on 14/06/2005 and has the registered number: 05480392. The accounts status is SMALL and accounts are next due on 30/09/2024.
PARROT UK LTD - DERBY
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SKY VIEW ARGOSY ROAD
DERBY
DE74 2SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRI JEROME SEYDOUX FORNIER DE CLAUSONNE | Jul 1960 | French | Director | 2005-06-20 | CURRENT |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-06-20 UNTIL 2017-03-15 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Secretary | 2005-06-14 UNTIL 2005-06-20 | RESIGNED | ||
| EDWARD KNIGHT PLANCHON | Jan 1934 | French | Director | 2005-06-20 UNTIL 2018-12-31 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2005-06-14 UNTIL 2005-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parrot S.A. | 2016-04-06 | Paris | Ownership of shares 75 to 100 percent as firm |