About

Registered Number: 00614427
Date of Incorporation: 06/11/1958 (59 years and 3 months ago)
Registered Address: Barton Manor, Bristol, Avon, BS2 0RP, United Kingdom

 

Based in Avon, Parglas Ltd was registered on 06 November 1958, it's status at Companies House is "Active". The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Darren Elston 01 January 2009 - 1
Secretary Name Appointed Resigned Total Appointments
Roslyn Elston 09 July 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Jason Elston/
1980-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 07 November 2016 View (5 Pages)
AA - Annual Accounts 30 September 2016 View (6 Pages)
AR01 - Annual Return 10 November 2015 View (3 Pages)
AA - Annual Accounts 25 September 2015 View (9 Pages)
AR01 - Annual Return 25 November 2014 View (3 Pages)
CH01 - Change of particulars for director 25 November 2014 View (2 Pages)
AA - Annual Accounts 19 August 2014 View (6 Pages)
AR01 - Annual Return 31 October 2013 View (3 Pages)
AA - Annual Accounts 02 October 2013 View (6 Pages)
AR01 - Annual Return 27 November 2012 View (3 Pages)
AA - Annual Accounts 03 August 2012 View (6 Pages)
TM01 - Termination of appointment of director 01 February 2012 View (1 Pages)
AR01 - Annual Return 02 November 2011 View (3 Pages)
AA - Annual Accounts 16 September 2011 View (6 Pages)
AR01 - Annual Return 02 November 2010 View (3 Pages)
AA - Annual Accounts 16 August 2010 View (6 Pages)
MG01 - Particulars of a mortgage or charge 12 December 2009 View (4 Pages)
AR01 - Annual Return 04 November 2009 View (5 Pages)
CH01 - Change of particulars for director 04 November 2009 View (2 Pages)
CH01 - Change of particulars for director 04 November 2009 View (2 Pages)
CH03 - Change of particulars for secretary 04 November 2009 View (1 Pages)
AA - Annual Accounts 19 August 2009 View (6 Pages)
395 - Particulars of a mortgage or charge 06 August 2009 View (4 Pages)
395 - Particulars of a mortgage or charge 28 May 2009 View (3 Pages)
288a - Notice of appointment of directors or secretaries 14 January 2009 View (2 Pages)
288b - Notice of resignation of directors or secretaries 05 January 2009 View (1 Pages)
363a - Annual Return 12 November 2008 View (4 Pages)
AA - Annual Accounts 08 October 2008 View (6 Pages)
363a - Annual Return 30 October 2007 View (3 Pages)
AA - Annual Accounts 09 October 2007 View (6 Pages)
363a - Annual Return 22 November 2006 View (3 Pages)
288a - Notice of appointment of directors or secretaries 16 November 2006 View (2 Pages)
288b - Notice of resignation of directors or secretaries 16 November 2006 View (1 Pages)
AA - Annual Accounts 25 October 2006 View (6 Pages)
363s - Annual Return 14 November 2005 View (7 Pages)
AA - Annual Accounts 24 October 2005 View (5 Pages)
AA - Annual Accounts 29 October 2004 View (6 Pages)
363s - Annual Return 21 October 2004 View (7 Pages)
363s - Annual Return 05 November 2003 View (7 Pages)
AA - Annual Accounts 28 October 2003 View (6 Pages)
363s - Annual Return 13 December 2002 View (9 Pages)
AA - Annual Accounts 17 October 2002 View (6 Pages)
AA - Annual Accounts 30 October 2001 View (6 Pages)
363s - Annual Return 22 October 2001 View (7 Pages)
363s - Annual Return 15 November 2000 View (7 Pages)
AA - Annual Accounts 31 October 2000 View (12 Pages)
363s - Annual Return 23 November 1999 View (7 Pages)
AA - Annual Accounts 12 October 1999 View (11 Pages)
363s - Annual Return 27 October 1998 View (6 Pages)
AA - Annual Accounts 19 October 1998 View (10 Pages)
363s - Annual Return 29 October 1997 View (4 Pages)
AA - Annual Accounts 15 October 1997 View (11 Pages)
395 - Particulars of a mortgage or charge 14 January 1997 View (3 Pages)
363s - Annual Return 06 December 1996 View (6 Pages)
288a - Notice of appointment of directors or secretaries 19 November 1996 View (2 Pages)
AA - Annual Accounts 28 October 1996 View (9 Pages)
363s - Annual Return 10 November 1995 View (4 Pages)
AA - Annual Accounts 31 October 1995 View (8 Pages)
NEWINC - New incorporation documents 06 November 1958 View (15 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.