PARLEX (EUROPE) LIMITED

PARLEX (EUROPE) LIMITED is an active private limited company, incorporated on 22 December 1977. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Monks Brook, Newport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. PARLEX (EUROPE) LIMITED previously had the company name POLY-FLEX CIRCUITS LIMITED. The company has ten mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR AND FIRST FLOOR ENTERPRISE HOUSE
Address Line 2	MONKS BROOK, ST CROSS BUSINESS PARK
Post Town	NEWPORT
County	ISLE OF WIGHT
Country	ENGLAND
Postcode	PO30 5WB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	0
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 02/01/2007 onwards:

PARLEX (EUROPE) LIMITED

Prior to 02/01/2007:

POLY-FLEX CIRCUITS LIMITED

Directors

(The company's officers)

MR. AMIT CHHABRA

(~50 year old Chinese national)

12 SCIENCE PARK EAST AVENUE, 6/F. HONG KONG SCIENCE PARK, SHATIN, NEW TERRITORIES, HONG KONG

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 01/08/2021

MR CHRISTOPHER JOHN HASSON

(~60 year old British national)

12 SCIENCE PARK EAST AVENUE, 6/F HONG KONG SCIENCE PARK, SHATIN, N.T.,, HONG KONG, HONG KONG

Current Director
Gives occupation as DIRECTOR
Usually resident in CHINA

Appointed on 30/12/2005

MR. ANDREA STRANIERO

(~55 year old Italian national)

FREIBURGSTRASSE 33 3280 MURTEN, MURTEN, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 01/08/2021

MR DOMINIC JOHN WARD

(~57 year old British national)

GROUND FLOOR AND FIRST FLOOR ENTERPRISE HOUSE, MONKS BROOK, ST CROSS BUSINESS PARK, NEWPORT, ISLE OF WIGHT, PO30 5WB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2009

LAI CHU CHENG

12 SCIENCE PARK EAST AVENUE HONG KONG SCIENCE PARK 6/F, SHATIN, NEW TERRITORIES, HONG KONG

Current Secretary

Appointed on 08/11/2012

Connections

(Shared officers)

JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED

MR. AMIT CHHABRA
MR CHRISTOPHER JOHN HASSON

STACKPOLE INVESTMENTS LIMITED

MR. AMIT CHHABRA
MR CHRISTOPHER JOHN HASSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)