Parlane International Limited

General information

Name:

Parlane International Ltd

Office Address:

30 Old Bailey EC4M 7AU London

Number: 00865472

Incorporation date: 1965-12-01

Dissolution date: 2023-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise named Parlane International was registered on 1965-12-01 as a private limited company. This enterprise office was based in London on 30 Old Bailey. This place post code is EC4M 7AU. The office registration number for Parlane International Limited was 00865472. Parlane International Limited had been in business for fifty eight years until 2023-01-31. twenty one years ago the company switched its name from Sia (u.k.) to Parlane International Limited.

Taking into consideration the enterprise's executives data, there were sixteen directors including: Meyer M. and Michael L..

The companies that controlled this firm were as follows: Gallery Direct Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Sittingbourne at Castle Road, Eurolink Commercial Park, ME10 3RN, Kent and was registered as a PSC under the registration number 05790471.

  • Previous company's names
  • Parlane International Limited 2003-03-25
  • Sia (u.k.) Limited 1965-12-01

Financial data based on annual reports

Company staff

Meyer M.

Role: Director

Appointed: 03 January 2019

Latest update: 8 February 2024

Michael L.

Role: Director

Appointed: 03 January 2019

Latest update: 8 February 2024

People with significant control

Gallery Direct Holdings Limited
Address: Gallery Direct Ltd Castle Road, Eurolink Commercial Park, Sittingbourne, Kent, ME10 3RN, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 05790471
Notified on 3 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 6 April 2016
Ceased on 3 January 2019
Nature of control:
1/2 or less of shares
Caroline B.
Notified on 6 April 2016
Ceased on 3 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 June 2021
Confirmation statement last made up date 18 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Jobs and Vacancies at Parlane International Ltd

Sales Support Assistant in Bourton-on-the-Water, posted on Thursday 23rd April 2015
Region / City Bourton-on-the-Water
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Friday 5th June 2015
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Monday 31st December 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (18 pages)

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