Parma Investments Limited

General information

Name:

Parma Investments Ltd

Office Address:

6290 Bishops Court Solihull Parkway B37 7YB Birmingham Business Park

Number: 02915889

Incorporation date: 1994-04-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02915889 is the reg. no. used by Parma Investments Limited. It was registered as a Private Limited Company on 1994/04/06. It has been present in this business for the last 30 years. This enterprise can be found at 6290 Bishops Court Solihull Parkway in Birmingham Business Park. The head office's postal code assigned to this location is B37 7YB. The firm's declared SIC number is 74990: Non-trading company. The most recent filed accounts documents were submitted for the period up to 2022/03/31 and the most current confirmation statement was filed on 2023/02/14.

There seems to be a group of two directors overseeing this specific business now, specifically Phillip M. and Laurence G. who have been doing the directors responsibilities since April 2008. To support the directors in their duties, the business has been utilizing the skills of Anthony M. as a secretary since the appointment on 2020/01/01.

Financial data based on annual reports

Company staff

Anthony M.

Role: Secretary

Appointed: 01 January 2020

Latest update: 16 April 2024

Phillip M.

Role: Director

Appointed: 25 April 2008

Latest update: 16 April 2024

Laurence G.

Role: Director

Appointed: 18 May 1994

Latest update: 16 April 2024

People with significant control

Executives who have control over the firm are as follows: Nigel B. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Philip M. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Paul C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel B.
Notified on 14 November 2019
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Philip M.
Notified on 1 May 2018
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Paul C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sean M.
Notified on 1 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 October 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 October 2015
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 September 2017
Annual Accounts 25 September 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 25 September 2018
Annual Accounts 11 November 2019
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Date Approval Accounts 11 November 2019
Annual Accounts 24 March 2021
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Date Approval Accounts 24 March 2021
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 23 September 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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