Parma Investments Limited
- Company number
- 02915889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 1994
- Nature of business
- Non-trading company
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Carroll | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Sean Mooney | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
1 May 2018 | 5 Jan 2022 |
| Mr Nigel Boardman | Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
14 Nov 2019 | 19 Oct 2023 |
| Philip Morgan | Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
1 May 2018 | 15 Mar 2026 |
| Mr Tom Kirwan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Sep 2024 | |
| Mr James Vincent Ellington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Dec 2023 | |
| Mr Eric Wallace | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
5 Jan 2022 | |
| Dr Johannes Burger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jan 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | £2 |
| 31 Mar 2024 Dormant | £2 | £2 |
| 31 Mar 2023 Dormant | £2 | £2 |
| 31 Mar 2022 Dormant | £2 | £2 |
| 31 Mar 2021 Dormant | £2 | £2 |
| 31 Mar 2020 Dormant | - | £2 |
| 31 Mar 2019 | - | £2 |
| 31 Mar 2018 | - | £2 |
| 31 Mar 2017 Dormant | - | £2 |
| 31 Mar 2016 Dormant | - | £2 |
| 31 Mar 2015 Dormant | £2 | - |
| 31 Mar 2014 Dormant | £2 | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
Connections
Companies at the same address
- Anglo Beef Processors UK (02925718)
- Bromstead Farms Unltd (09995382)
- Fern Acre Limited (14717864)
- Miskan Limited (02597699)