OpenCompanies

Parminter & Son Limited

Company number
00776452
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Oct 1963
Nature of business
Other letting and operating of own or leased real estate

Registered office

Prospect House 1 Prospect House
Millennium Way
Derby
DE24 8HG

Previous names

  • Parminter & Son (Aylesbury) Limited (until 19 Nov 1991)

Officers

NameRoleAppointedResigned
PARMINTER, John Newell Secretary - 13 Jan 1993
PARMINTER, John Newell Director - 5 Jan 2001
PARMINTER, Simon John Director -
PARMINTER, Zoe Georgina Director 1 Nov 2021
PARMINTER, Margot Alison Director 28 Nov 2016
PARMINTER, Margot Alison Secretary 13 Jan 1993

Control

NameNature of controlNotifiedCeased
Miss Zoe Georgina Parminter Ownership Of Shares 25 To 50 Percent 30 Jun 2022
Mrs Margot Alison Parminter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
28 Nov 2016
Mr Simon John Parminter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £128,501 - 3
31 Mar 2024 £173,029 - 3
31 Mar 2023 £223,271 - 2
31 Mar 2022 £274,032 - 2
31 Mar 2021 £330,446 - 2
31 Mar 2020 £352,109 - 2
31 Mar 2019 £426,264 - 2
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - £318,392 -
30 Sep 2015 - - -
31 Mar 2015 - £28,259 -
30 Sep 2014 - £17,929 -
30 Sep 2013 - £21,627 -
8 Oct 2012 - - -
30 Sep 2012 - - -
2 Oct 2011 - - -
2 Oct 2010 - - -
4 Oct 2009 - - -
4 Oct 2008 - - -
6 Oct 2007 - - -
7 Oct 2006 - - -
1 Oct 2005 - - -
2 Oct 2004 - - -
4 Oct 2003 - - -
5 Oct 2002 - - -
6 Oct 2001 - - -
7 Oct 2000 - - -
2 Oct 1999 - - -
3 Oct 1998 - - -
4 Oct 1997 - - -
5 Oct 1996 - - -
7 Oct 1995 - - -
8 Oct 1994 - - -
9 Oct 1993 - - -
3 Oct 1992 - - -
5 Oct 1991 - - -
6 Oct 1990 - - -
7 Oct 1989 - - -
8 Oct 1988 - - -
10 Oct 1987 - - -
11 Oct 1986 - - -

Connections

Companies at the same address

Data