PAREX LTD
Company is dissolved
General Information
NAME
PAREX LTD
COMPANY NUMBER
02450579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
08/12/1989
(35years old)
WEBSITE
www.parex.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/12/1989
08/04/2010
TECROC PRODUCTS LIMITED
HERTFORDSHIRE
AL7 1BQ
Telephone: 01707394444
TPS: No
Holly Lane Industrial Estate
Atherstone
Warwickshire
CV9 2QZ
Telephone: 711755
Sika House
Miller Street
Preston
Lancashire
PR1 4EB
Telephone: 259781
Watchmead
WELWYN GARDEN CITY
AL7 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Angel Custodio Gonzalez Lucas (926099277) Appointed |
| 27/06/2024 | New Board Member Angel Custodio Gonzalez Lucas (926099277) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAREX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAREX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAREX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1960 |
Resigned | Secretary |
Current: 5 Past: 65 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCOREZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Angel Custodio Gonzalez Lucas (926099277) Appointed |
| 27/06/2024 | New Board Member Angel Custodio Gonzalez Lucas (926099277) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 03/06/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Board Member Miles Duncan Garrod (917243089) Appointed |
| 01/05/2020 | Mark Andrew Shorrock (908245633) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 02/08/2019 | New Board Member Angel Custodio Gonzalez Lucas (926099277) Appointed |
| 31/07/2019 | Eric Charles Pierre Berge (919278755) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/10/2016 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 04/08/2015 | Guillaume De La Roche Aymon (913673791) has left the board |
| 21/11/2014 | Frederic Herbaut (910813279) has left the board |
| 21/11/2014 | New Board Member Eric Charles Pierre Berge (919278755) Appointed |
| 01/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 23/10/2012 | New Confirmation Statement filed |
| 22/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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