General information

Name:

Parmelee Ltd

Office Address:

Parmelee Ltd Middlemore Lane West Aldridge WS9 8BG Walsall

Number: 00517490

Incorporation date: 1953-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.parmelee.co.uk

Description

Data updated on:

Situated at Parmelee Ltd Middlemore Lane West, Walsall WS9 8BG Parmelee Limited is classified as a Private Limited Company with 00517490 Companies House Reg No. It was set up on 1953-03-21. This enterprise's SIC code is 32990 meaning Other manufacturing n.e.c.. Friday 31st December 2021 is the last time when account status updates were reported.

Having two job advert since 2014-11-24, Parmelee has been active on the job market. On 2016-06-20, it was recruiting new workers for a Business Development Executive position in Birmingham, and on 2014-11-24, for the vacant position of a Sales Business Development Executive in Aldridge.

The firm's trademark is "EYETICKET". They applied for it on 2013-10-25 and it got published in the journal number 2014-004.

This firm owes its achievements and constant development to a team of three directors, specifically James M., Daniel L. and Russell N., who have been overseeing it since December 2023. What is more, the director's tasks are constantly aided with by a secretary - Suzanne J., who joined this firm in 2023.

Devices

Manufacturer: Parmelee Ltd
Manufacturer address: Middlemore Lane West, , Aldridge, Walsall, W59 8DZ, United Kingdom
Authorised Representative: -
Date Registered: 1998-04-24
MHRA Reference Number: CA001765
Devices: F6 : Spectacle Lenses
F7 : Spectacle Frames
L5 : Prescribed Spectacles

Trade marks

Trademark UK00003027917
Trademark image:-
Trademark name:EYETICKET
Status:Application Published
Filing date:2013-10-25
Owner name:Parmelee Limited
Owner address:Parmelee Limited, Middlemore Lane West, Aldridge, United Kingdom, WS9 8BG

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 04 December 2023

Latest update: 20 February 2024

Suzanne J.

Role: Secretary

Appointed: 04 December 2023

Latest update: 20 February 2024

Daniel L.

Role: Director

Appointed: 04 December 2023

Latest update: 20 February 2024

Russell N.

Role: Director

Appointed: 01 January 2005

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Bunzl Holding Lce Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7JT and was registered as a PSC under the reg no 00970892.

Bunzl Holding Lce Limited
Address: York House 45 Seymour Street, London, W1H 7JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00970892
Notified on 10 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shelby Group International Inc
Address: 1255 Schilling Boulevard, Collierville, Tennessee 38017, United States
Legal authority Tennessee
Legal form Incorporation
Country registered Tennessee Usa
Place registered State Of Tennessee
Registration number 901-795-5810
Notified on 6 April 2016
Ceased on 10 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
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

Jobs and Vacancies at Parmelee Ltd

Business Development Executive in Birmingham, posted on Monday 20th June 2016
Region / City Birmingham
Salary From £28000.00 to £33000.00 per year
Job type permanent
Expiration date Tuesday 2nd August 2016
 
Sales Business Development Executive in Aldridge, posted on Monday 24th November 2014
Region / City Aldridge
Salary From £35000.00 to £45000.00 per year
Job type permanent
Expiration date Tuesday 6th January 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
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