Parc Eirin Development Company Limited

General information

Name:

Parc Eirin Development Company Ltd

Office Address:

7 Neptune Court Vanguard Way CF24 5PJ Cardiff

Number: 08741560

Incorporation date: 2013-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parc Eirin Development Company came into being in 2013 as a company enlisted under no 08741560, located at CF24 5PJ Cardiff at 7 Neptune Court. This firm has been in business for eleven years and its last known state is active. The company's Standard Industrial Classification Code is 41100 which means Development of building projects. 2023-03-31 is the last time when the accounts were filed.

Taking into consideration this specific firm's magnitude, it was vital to formally appoint further directors: Mark D., David W. and Andrew C. who have been collaborating since 2024 to fulfil their statutory duties for this specific business. Furthermore, the director's efforts are regularly backed by a secretary - Chandrakant P., who was chosen by the business in 2021.

The companies with significant control over this firm are as follows: Tirion Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Neptune Court, Vanguard Way, CF24 5PJ and was registered as a PSC under the reg no 8891823.

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 01 April 2024

Latest update: 5 April 2024

David W.

Role: Director

Appointed: 28 March 2023

Latest update: 5 April 2024

Chandrakant P.

Role: Secretary

Appointed: 01 October 2021

Latest update: 5 April 2024

Andrew C.

Role: Director

Appointed: 01 July 2017

Latest update: 5 April 2024

People with significant control

Tirion Group Limited
Address: 7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Legal authority Charities Act
Legal form Charity
Country registered Wales
Place registered Companies House
Registration number 8891823
Notified on 6 April 2016
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
New director appointment on 2024/04/01. (AP01)
filed on: 3rd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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