About

Registered Number: 01434838
Date of Incorporation: 04/07/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: 81 Barracks Rd, Sandy Lane Industrial Estate, Stourport-On-Severn, DY13 9QB,

 

Parasene Products Ltd was founded on 04 July 1979 and has its registered office in Stourport-On-Severn, it has a status of "Active". Currently we aren't aware of the number of employees at the Parasene Products Ltd. There are 2 directors listed as Cartwright, John Paul, Cartwright, Claire Louise for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTWRIGHT, John Paul 05 February 2000 - 1
CARTWRIGHT, Claire Louise 05 February 2000 31 May 2001 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 18 June 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 18 June 2020
AA01 - Change of accounting reference date 18 June 2020
TM01 - Termination of appointment of director 18 June 2020
TM01 - Termination of appointment of director 18 June 2020
RESOLUTIONS - N/A 27 March 2020
AD01 - Change of registered office address 26 March 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 13 June 2019
PSC04 - N/A 29 November 2018
CH01 - Change of particulars for director 29 November 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 07 October 2013
MR04 - N/A 30 July 2013
MR04 - N/A 30 July 2013
MR04 - N/A 30 July 2013
MR04 - N/A 30 July 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 22 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AD01 - Change of registered office address 26 February 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 16 June 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 14 April 2004
287 - Change in situation or address of Registered Office 08 October 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 28 May 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 06 July 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
AA - Annual Accounts 31 August 2000
395 - Particulars of a mortgage or charge 14 July 2000
363s - Annual Return 06 July 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 21 June 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 30 May 1996
AA - Annual Accounts 30 August 1995
RESOLUTIONS - N/A 29 August 1995
RESOLUTIONS - N/A 29 August 1995
RESOLUTIONS - N/A 29 August 1995
363s - Annual Return 30 May 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 27 September 1994
AA - Annual Accounts 16 August 1994
363s - Annual Return 25 May 1994
363s - Annual Return 27 May 1993
AA - Annual Accounts 06 May 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 19 May 1992
RESOLUTIONS - N/A 15 July 1991
RESOLUTIONS - N/A 15 July 1991
RESOLUTIONS - N/A 15 July 1991
AA - Annual Accounts 04 June 1991
363b - Annual Return 04 June 1991
363 - Annual Return 03 July 1990
AA - Annual Accounts 21 June 1990
288 - N/A 12 May 1989
363 - Annual Return 07 April 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 23 June 1988
AA - Annual Accounts 25 May 1988
363 - Annual Return 29 April 1987
AA - Annual Accounts 28 March 1987
363 - Annual Return 14 August 1986
AA - Annual Accounts 01 July 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 07 July 2000 Fully Satisfied

N/A

Guarantee & debenture 16 September 1994 Fully Satisfied

N/A

Further guarantee & debenture 29 August 1984 Fully Satisfied

N/A

Guarantee & debenture 11 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.