Menna Overview
Here’s a quick overview of PARMENTIER ARTHUR GROUP LIMITED 👀 — a St. Ives, Cambridgeshire based business that started in 1975.
PARMENTIER ARTHUR GROUP LIMITED
- Company statusactive
- Company No01204448
- Age51 years 4 months Incorporated 20 March 1975
- Officers2
Address
Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL
PARMENTIER ARTHUR GROUP LIMITED is an active company incorporated on 20 March 1975 and based in St. Ives, Cambridgeshire. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Mar 2022
Capital Cancellation Shares
4 Years Ago on 09 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Resolution
4 Years Ago on 06 Dec 2021
Memorandum Articles
4 Years Ago on 06 Dec 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 03 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 03 Dec 2021
Capital Allotment Shares
4 Years Ago on 02 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 06 Aug 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILHAM, Stuart Michael Charles | director | Jun 1982 | 23 May 2019 |
| MASON, Roderick Stewart | director | Jun 1976 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rachel Claire Mason | May 1976 | 15 Mar 2022 |
| Mrs Stephanie Jane Gilham | Aug 1982 | 15 Mar 2022 |
| Mr Roderick Stewart Mason | Jun 1976 | 02 Feb 2022 |
| Mr Stuart Michael Charles Gilham | Jun 1982 | 05 Aug 2019 |
| Mr Robin Anthony Arthur | Aug 1947 | 29 Jun 2017 |
Related Companies
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GILHAM, Stuart Michael Charles, MASON, Roderick Stewart, MILLYARD, Elizabeth Mary, RICKWOOD, Tracy Ann, ARTHUR, Robin Anthony, EVANS, Mark Ivor, LEGG, Peter, LUCAS, Jane Eleanor, LYGO, Stephen Howard, PARKER, David, SLEVIN, Kevin Sean, WYATT, Peter Edward are mutual persons.
MASON, Roderick Stewart, MILLYARD, Elizabeth Mary, RICKWOOD, Tracy Ann, ARTHUR, Robin Anthony, EVANS, Mark Ivor, LEGG, Peter, LUCAS, Jane Eleanor, LYGO, Stephen Howard, PARKER, David, WYATT, Peter Edward are mutual persons.
MILLYARD, Elizabeth Mary, ARTHUR, Robin Anthony are mutual persons.
ARTHUR, Robin Anthony, PARKER, David are mutual persons.
PARKER, David are mutual persons.
NEW DIORAMA
EVANS, Mark Ivor are mutual persons.
INSTITUTE OF TAXATION(THE)
SLEVIN, Kevin Sean are mutual persons.
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Here’s a quick overview of PARMENTIER ARTHUR GROUP LIMITED 👀 — a St. Ives, Cambridgeshire based business that started in 1975.