PARNALL GROUP LIMITED - LAUNCESTON
| Company Profile | Company Filings |
Overview
PARNALL GROUP LIMITED is a Private Limited Company from LAUNCESTON and has the status: Active.
PARNALL GROUP LIMITED was incorporated 11 years ago on 31/01/2013 and has the registered number: 08382896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
PARNALL GROUP LIMITED was incorporated 11 years ago on 31/01/2013 and has the registered number: 08382896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
PARNALL GROUP LIMITED - LAUNCESTON
This company is listed in the following categories:
64201 - Activities of agricultural holding companies
64201 - Activities of agricultural holding companies
64202 - Activities of production holding companies
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 | 31/12/2021 | 31/12/2023 |
Registered Office
15-19 WESTGATE STREET
LAUNCESTON
CORNWALL
PL15 7AB
This Company Originates in : United Kingdom
Previous trading names include:
PARNALL LIMITED (until 11/02/2019)
PARNALL LIMITED (until 11/02/2019)
PARNALL AIRCRAFT COMPANY LIMITED (until 09/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK FREDERICK JOCE | Nov 1961 | British | Director | 2019-09-26 | CURRENT |
| ROBERT MARK BRADDON PARNALL | Apr 1959 | British | Director | 2013-01-31 | CURRENT |
| MRS MARIE KIM QUIRK | Mar 1982 | British | Director | 2021-03-31 | CURRENT |
| EUR ING NICHOLAS BRIAN BUCKLAND OBE | Feb 1951 | British | Director | 2019-10-09 | CURRENT |
| MR ROBERT MARK BRADDON PARNALL | Secretary | 2013-01-31 | CURRENT | ||
| MR JONATHAN SIMON WESTBROOK | Aug 1958 | British | Director | 2018-06-22 UNTIL 2019-02-11 | RESIGNED |
| MISS LEIGH REBECCA SETTERINGTON | Mar 1984 | British | Director | 2021-03-31 UNTIL 2022-01-01 | RESIGNED |
| DR RANULF HOWELL SCARBROUGH | Nov 1967 | British | Director | 2018-06-22 UNTIL 2019-02-11 | RESIGNED |
| MR TIMOTHY CHARLES SAWYER | Feb 1962 | British | Director | 2018-06-22 UNTIL 2020-09-01 | RESIGNED |
| MRS MARIE KIM QUIRK | Mar 1982 | British | Director | 2018-06-22 UNTIL 2020-10-07 | RESIGNED |
| MR ADAM ROGER BRADDON PARNALL | Jun 1988 | British | Director | 2019-07-04 UNTIL 2022-01-01 | RESIGNED |
| MR RONALD ADRIAN DINGLE | Sep 1946 | British | Director | 2019-02-06 UNTIL 2019-09-26 | RESIGNED |
| MR GRAHAM MERLIN DINGLE | Oct 1953 | British | Director | 2019-02-06 UNTIL 2019-09-26 | RESIGNED |
| MR ALEXANDER JAMES DALY | Jul 1970 | British | Director | 2019-03-01 UNTIL 2020-08-26 | RESIGNED |
| MR DARREN JEFFERY CATES | Jan 1970 | British | Director | 2020-08-12 UNTIL 2021-03-10 | RESIGNED |
| MR MATTHEW BELCHER | Dec 1977 | British | Director | 2019-11-19 UNTIL 2020-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Mark Braddon Parnall | 2016-04-06 | 6/1959 | Launceston Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Parnall_Group_Limited - Accounts | 2024-03-22 | 31-12-2022 | £4,207 Cash £14,936,776 equity |
| Parnall_Group_Limited - Accounts | 2023-02-11 | 31-12-2021 | £13,839 Cash £15,728,749 equity |
| Parnall Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £291 Cash £673,886 equity |
| Parnall Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-15 | 31-12-2017 | £347 Cash £585,639 equity |
| Parnall Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £1,095 Cash £529,402 equity |
| Parnall Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-01-2016 | £14,888 Cash £394,837 equity |
| Parnall Limited - Limited company - abbreviated - 11.9 | 2015-10-31 | 31-01-2015 | £383,758 equity |
| Parnall Aircraft Company Limited - Limited company - abbreviated - 11.6 | 2014-10-30 | 31-01-2014 | £391,000 equity |