Parnall Bio-engineering Ltd

General information

Name:

Parnall Bio-engineering Limited

Office Address:

15 - 19 Westgate Street PL15 7AB Launceston

Number: 10997402

Incorporation date: 2017-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Parnall Bio-engineering Ltd business has been on the market for seven years, as it's been established in 2017. Started with Companies House Reg No. 10997402, Parnall Bio-engineering was set up as a Private Limited Company with office in 15 - 19 Westgate Street, Launceston PL15 7AB. The company has been on the market under three previous names. The company's initial official name, Large Augmented Reality Area, was changed on 2017-10-18 to Large Alternative Reality Area. The current name, in use since 2019, is Parnall Bio-engineering Ltd. This enterprise's SIC code is 71121 which stands for Engineering design activities for industrial process and production. 2021-12-31 is the last time account status updates were filed.

This company has just one director now managing the following firm, specifically Robert P. who has been doing the director's obligations since 2017-10-05.

  • Previous company's names
  • Parnall Bio-engineering Ltd 2019-06-05
  • Large Alternative Reality Area Ltd 2017-10-18
  • Large Augmented Reality Area Ltd 2017-10-05

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 05 October 2017

Latest update: 6 January 2024

People with significant control

The companies that control this firm are as follows: Parnall Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Launceston, PL15 7AB, Cornwall and was registered as a PSC under the registration number 08382896.

Parnall Group Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England/Wales
Registration number 08382896
Notified on 6 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert P.
Notified on 23 February 2018
Ceased on 6 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Parnall Engineering Advanced Limited
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Parnall Engineering Advanced Limited
Registration number 09916809
Notified on 5 October 2017
Ceased on 23 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 4th October 2023 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
6
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