Established in 2013, Parnall Group Ltd have registered office in Cornwall, it's status is listed as "Active". There are 8 directors listed as Parnall, Robert Mark Braddon, Buckland, Nicholas Brian, Cates, Darren Jeffery, Parnall, Adam Roger Braddon, Parnall, Robert Mark Braddon, Sawyer, Timothy Charles, Dingle, Graham Merlin, Dingle, Ronald Adrian for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLAND, Nicholas Brian | 09 October 2019 | - | 1 |
| CATES, Darren Jeffery | 12 August 2020 | - | 1 |
| PARNALL, Adam Roger Braddon | 04 July 2019 | - | 1 |
| PARNALL, Robert Mark Braddon | 31 January 2013 | - | 1 |
| SAWYER, Timothy Charles | 22 June 2018 | - | 1 |
| DINGLE, Graham Merlin | 06 February 2019 | 26 September 2019 | 1 |
| DINGLE, Ronald Adrian | 06 February 2019 | 26 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARNALL, Robert Mark Braddon | 31 January 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 17 August 2020 | |
| AP01 - Appointment of director | 12 August 2020 | |
| RP04SH01 - N/A | 30 July 2020 | |
| SH01 - Return of Allotment of shares | 29 July 2020 | |
| RESOLUTIONS - N/A | 26 May 2020 | |
| RESOLUTIONS - N/A | 26 May 2020 | |
| MA - Memorandum and Articles | 26 May 2020 | |
| CS01 - N/A | 10 March 2020 | |
| RESOLUTIONS - N/A | 02 March 2020 | |
| SH01 - Return of Allotment of shares | 27 February 2020 | |
| MR04 - N/A | 26 February 2020 | |
| MR01 - N/A | 21 February 2020 | |
| RESOLUTIONS - N/A | 19 February 2020 | |
| AP01 - Appointment of director | 02 December 2019 | |
| RESOLUTIONS - N/A | 31 October 2019 | |
| RESOLUTIONS - N/A | 31 October 2019 | |
| AP01 - Appointment of director | 22 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| AP01 - Appointment of director | 26 September 2019 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| ALLOTCORR - N/A | 12 August 2019 | |
| AP01 - Appointment of director | 04 July 2019 | |
| SH01 - Return of Allotment of shares | 26 April 2019 | |
| SH01 - Return of Allotment of shares | 26 April 2019 | |
| MR01 - N/A | 25 March 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| RESOLUTIONS - N/A | 11 February 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| CH01 - Change of particulars for director | 08 February 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 08 September 2018 | |
| SH01 - Return of Allotment of shares | 23 July 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| CS01 - N/A | 07 February 2018 | |
| RP04SH01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AA01 - Change of accounting reference date | 15 September 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CH01 - Change of particulars for director | 10 June 2016 | |
| SH01 - Return of Allotment of shares | 07 March 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| CERTNM - Change of name certificate | 09 July 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| NEWINC - New incorporation documents | 31 January 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 February 2020 | Outstanding |
N/A |
| A registered charge | 22 March 2019 | Fully Satisfied |
N/A |
