Menna Overview
Here’s a quick overview of PARMELEE LIMITED 👀 — a London based business that started in 1953.
PARMELEE LIMITED
- Company statusactive
- Company No00517490
- Age73 years 4 months Incorporated 21 March 1953
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
PARMELEE LIMITED is an active company incorporated on 21 March 1953 and based in London, United Kingdom. The company was registered 73 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 23 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 14 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERIES, Suzanne Isabel | secretary | 04 Dec 2023 | |
| LETT, Daniel Joseph | director | Oct 1969 | 04 Dec 2023 |
| MCCOOL, James | director | Sep 1965 | 04 Dec 2023 |
| NEWCOMB FERREDAY, Russell Graham | director | Nov 1973 | 01 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bunzl Holding Lce Limited | 10 Mar 2021 | |
| Shelby Group International Inc | 06 Apr 2016 |
Related Companies
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LETT, Daniel Joseph, MCCOOL, James, LEWELLEN, Terry Mitchell are mutual persons.
LETT, Daniel Joseph, MCCOOL, James, LEWELLEN, Terry Mitchell are mutual persons.
LETT, Daniel Joseph, MCCOOL, James are mutual persons.
LETT, Daniel Joseph, MCCOOL, James are mutual persons.
HUMPHRIES, Alan Peter are mutual persons.
PETERBOROUGH DIOCESAN BOARD OF FINANCE(THE)
HOWLETT, Brian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PARMELEE LIMITED 👀 — a London based business that started in 1953.