PARLOUR PRODUCT TOPCO LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
PARLOUR PRODUCT TOPCO LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
PARLOUR PRODUCT TOPCO LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06551800. The accounts status is FULL and accounts are next due on 30/04/2024.
PARLOUR PRODUCT TOPCO LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06551800. The accounts status is FULL and accounts are next due on 30/04/2024.
PARLOUR PRODUCT TOPCO LIMITED - SUNDERLAND
This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
C/O A SHARE & SONS LIMITED
SUNDERLAND
SR1 1HA
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2567) LIMITED (until 01/07/2008)
HACKREMCO (NO. 2567) LIMITED (until 01/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK CHRISTOPHER FLEETWOOD | Jan 1980 | British | Director | 2023-09-04 | CURRENT |
| MR STEPHEN TREVOR CARSON | Oct 1967 | Northern Irish | Director | 2021-01-06 | CURRENT |
| MR RONALD TURNBULL | Aug 1956 | British | Director | 2014-12-05 UNTIL 2016-05-06 | RESIGNED |
| MR MARKUS NAGEL | Nov 1967 | German | Director | 2011-10-31 UNTIL 2014-07-14 | RESIGNED |
| MR CHRISTOPHER JAMES RUSSELL MUIR | Oct 1975 | British | Director | 2016-05-06 UNTIL 2024-01-17 | RESIGNED |
| DR FRANK MAASSEN | Dec 1965 | German | Director | 2008-10-24 UNTIL 2011-09-09 | RESIGNED |
| MR DAVID KNIGHT | Apr 1958 | British | Director | 2014-12-05 UNTIL 2021-07-31 | RESIGNED |
| MR MATTHIAS THORSTEN PHILIPP GUNDLACH | Aug 1978 | German | Director | 2008-07-31 UNTIL 2008-10-24 | RESIGNED |
| PAUL DAVID DACCUS | Mar 1972 | British | Director | 2008-07-31 UNTIL 2008-10-24 | RESIGNED |
| MR MARCUS BILLMAN | May 1957 | Swedish | Director | 2011-09-09 UNTIL 2011-10-31 | RESIGNED |
| MR MARTIN KEITH CLIFFORD-KING | Dec 1963 | British | Director | 2014-07-14 UNTIL 2014-12-05 | RESIGNED |
| MR RONALD TURNBULL | Aug 1956 | British | Secretary | 2008-07-31 UNTIL 2016-05-06 | RESIGNED |
| MR CHRISTOPHER JAMES RUSSELL MUIR | Secretary | 2016-05-06 UNTIL 2024-01-17 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Secretary | 2008-04-01 UNTIL 2008-07-31 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-04-01 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scs Group Plc | 2016-07-03 | Sunderland | Ownership of shares 75 to 100 percent |