PARMAIN SECURITIES LIMITED
PARMAIN SECURITIES LIMITED is an active private limited company, incorporated on 25 May 1973. The nature of the business is Buying and selling of own real estate. The company's registered office is on Wesley Street, Pudsey. The company's accounts were last made up to 30 September 2022, are next due on 28 June 2024, and fall under the accounts category: Micro Entity. PARMAIN SECURITIES LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
| Company Number | 01115382 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/05/1973 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 16 WESLEY STREET |
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| Address Line 2 | FARSLEY |
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| Post Town | PUDSEY |
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| Country | ENGLAND |
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| Postcode | LS28 5LE |
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Accounts
| Accounting Reference Date | 28th September |
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| Accounts Next Due Date | 28/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 14/01/2025 |
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| Last Made Up Date | 31/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
PARMAIN SECURITIES LIMITED
Directors
(The company's officers)
MRS ANNE TORCH
(~61 year old British national)
1 PRIMLEY PARK ROAD, LEEDS, LS17 7HR
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2001
MR DAVID JOSEPH TORCH
(~69 year old British national)
1 PRIMLEY PARK ROAD, LEEDS, LS17 7HR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/1991
MRS ANNE TORCH
(~61 year old British national)
1 PRIMLEY PARK ROAD, LEEDS, LS17 7HR
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mr David Joseph Torch
(~69 year old British national)
16, Wesley Street, Farsley, Pudsey, LS28 5LE, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mrs Anne Torch
(~63 year old British national)
16, Wesley Street, Farsley, Pudsey, LS28 5LE, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
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)
PARMAIN SECURITIES LIMITED: Maps
Maps show the location of the postcode of the registered office, LS28 5LE.
Map of PARMAIN SECURITIES LIMITED at local scale
Map of PARMAIN SECURITIES LIMITED at district scale
