PARFETTS EMPLOYEE TRUST LIMITED
Overview
| Company Name | PARFETTS EMPLOYEE TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06549734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARFETTS EMPLOYEE TRUST LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARFETTS EMPLOYEE TRUST LIMITED located?
| Registered Office Address | Ag Parfett & Sons Ltd Didsbury Road SK4 2JP Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARFETTS EMPLOYEE TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PARFETTS EMPLOYEE TRUST LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for PARFETTS EMPLOYEE TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Helen Joan Moreton as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie Ferguson as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aaron Forward as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Grimes as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Grimes as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Campbell Martin as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Appointment of Mrs Helen Joan Moreton as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gregory Suszczenia as a director on Nov 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Appointment of Mr Guy Swindell as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Noel Robinson as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PARFETTS EMPLOYEE TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Iain Campbell | Secretary | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Ltd Cheshire | 324965780001 | |||||||
| BRENNAN, Kerry | Director | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Ltd Cheshire | England | British | 252810370001 | |||||
| FERGUSON, Jamie | Director | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Ltd Cheshire | England | British | 326872780001 | |||||
| RACE, Martin | Director | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Ltd Cheshire | England | British | 152984550002 | |||||
| ROBINSON, Noel | Director | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Ltd Cheshire | England | British | 199432830001 | |||||
| SWINDELL, Guy | Director | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Ltd Cheshire | England | British | 252973140002 | |||||
| GRIMES, David | Secretary | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Ltd Cheshire | British | 111154030001 | ||||||
| HAYNES, Simon Laurence | Secretary | 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey | British | 86551550001 | ||||||
| ANDREWS, Alan | Director | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Ltd Cheshire | England | British | 165384830001 | |||||
| ASHCROFT, Barbara | Director | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Ltd Cheshire | England | British | 183722700001 | |||||
| FORWARD, Aaron | Director | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Ltd Cheshire | England | British | 252811220001 | |||||
| GRIMES, David | Director | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Ltd Cheshire | England | British | 111154030001 | |||||
| MORETON, Helen Joan | Director | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Ltd Cheshire | England | British | 259776230001 | |||||
| NUTTALL, Graeme John | Director | 35 Vine Street EC3N 2AA London | England | British | 141863220001 | |||||
| PARFETT, Robert | Director | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Ltd Cheshire | England | British | 37163310002 | |||||
| PARFETT, Stephen | Director | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Ltd Cheshire | England | British | 1782400001 | |||||
| POWER, Gary | Director | Burton Street HX2 9AJ Halifax 2-4 Yorkshire | England | British | 138479760001 | |||||
| SUSZCZENIA, Gregory | Director | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Ltd Cheshire | England | British | 140341000001 |
Who are the persons with significant control of PARFETTS EMPLOYEE TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ag Parfett & Sons Limited | Apr 06, 2016 | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Limited England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0