About

Date of Incorporation: 06/11/1958 (59 years 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 Total Appointments
Mr Darren Elston 01 January 2009) 1
Secretary Name Appointed 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
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 25 November 2014
CH01 - Change of particulars for director 25 November 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 03 August 2012
TM01 - Termination of appointment of director 01 February 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 16 August 2010
MG01 - Particulars of a mortgage or charge 12 December 2009
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
AA - Annual Accounts 19 August 2009
395 - Particulars of a mortgage or charge 06 August 2009
395 - Particulars of a mortgage or charge 28 May 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 09 October 2007
363a - Annual Return 22 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
AA - Annual Accounts 25 October 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 24 October 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 21 October 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 17 October 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 22 October 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 12 October 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 19 October 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 15 October 1997
395 - Particulars of a mortgage or charge 14 January 1997
363s - Annual Return 06 December 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
AA - Annual Accounts 28 October 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 31 October 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 27 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.