PARC EIRIN DEVELOPMENT COMPANY LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
PARC EIRIN DEVELOPMENT COMPANY LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PARC EIRIN DEVELOPMENT COMPANY LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741560. The accounts status is SMALL and accounts are next due on 31/12/2024.
PARC EIRIN DEVELOPMENT COMPANY LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741560. The accounts status is SMALL and accounts are next due on 31/12/2024.
PARC EIRIN DEVELOPMENT COMPANY LIMITED - CARDIFF
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 NEPTUNE COURT
CARDIFF
CF24 5PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WARD | Mar 1966 | British | Director | 2023-03-28 | CURRENT |
MR LOUIS JOHN LOVELL | Jun 1947 | British | Director | 2013-10-21 | CURRENT |
MR ANDREW CHARLES CROMPTON | Jan 1965 | British | Director | 2017-07-01 | CURRENT |
MR CHANDRAKANT PATEL | Secretary | 2021-10-01 | CURRENT | ||
MS ALYSON MARIE ROGERS | Jun 1965 | British | Director | 2015-08-01 UNTIL 2016-06-21 | RESIGNED |
EDWARD BARRIE MELHUISH | Feb 1949 | British | Director | 2013-10-21 UNTIL 2021-03-31 | RESIGNED |
MR STEPHEN JAMES HUDSON | Jul 1972 | British | Director | 2017-07-01 UNTIL 2017-12-08 | RESIGNED |
MR KENNETH VICTOR HAINES | Jun 1948 | British | Director | 2016-05-17 UNTIL 2023-03-28 | RESIGNED |
MR PAUL ANDREW EDWARDS | May 1958 | British | Director | 2013-10-21 UNTIL 2023-03-28 | RESIGNED |
MR DAVID ALEXANDER WARD | Secretary | 2016-04-25 UNTIL 2021-09-30 | RESIGNED | ||
COLIN CHARLES LEWIS | Secretary | 2013-10-21 UNTIL 2016-04-21 | RESIGNED | ||
MRS HELGA WARREN | May 1965 | British | Director | 2018-07-17 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tirion Group Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Parc Eirin Development Company Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-14 | 31-03-2023 | £355,107 Cash £-837,810 equity |
Parc Eirin Development Company Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-14 | 31-03-2022 | £365,871 Cash £-799,465 equity |
Parc Eirin Development Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-06 | 31-03-2021 | £371,067 Cash £-778,551 equity |
Parc Eirin Development Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-06 | 31-03-2020 | £2,336 Cash £-755,288 equity |
Parc Eirin Development Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-22 | 31-03-2019 | £2,174 Cash £-728,744 equity |