Parnalls Solicitors Limited (reg no 04112863) is a private limited company founded on 2000-11-23. The firm has its registered office at 15-19 Westgate Street, Launceston PL15 7AB. Changed on 2000-12-12, the previous name the company utilized was Tigerocean Limited. Parnalls Solicitors Limited is operating under SIC: 69102 - "solicitors".

Company details

Name Parnalls Solicitors Limited
Number 04112863
Date of Incorporation: Thu, 23rd Nov 2000
End of financial year: 31 December
Address: 15-19 Westgate Street, Launceston, PL15 7AB
SIC code: 69102 - Solicitors

As for the 6 directors that can be found in this particular company, we can name: Laura B. (in the company from 31 January 2020), Marie Q. (appointment date: 22 May 2019), Deborah A. (appointed on 07 June 2010). 1 secretary is present as well: Robert P. (appointed on 19 December 2000). The Companies House indexes 4 persons of significant control, namely: Parnall Group Limited is located at Westgate Street, PL15 7AB Launceston, Cornwall. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jonathan P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 671,411 777,411 981,617 942,562 847,848 828,809 896,638 1,437,736 1,850,662 2,625,956 2,930,244 3,721,289
Fixed Assets 206,144 182,000 164,343 139,834 117,520 127,316 101,195 455,614 433,795 59,516 34,540 39,409
Total Assets Less Current Liabilities 346,751 318,681 365,951 226,326 173,441 270,051 279,808 1,065,243 1,371,747 1,697,284 2,019,852 2,758,993
Intangible Fixed Assets 135,100 125,450 115,800 101,325 - - - - - - - -
Number Shares Allotted - 333 1,000 1,000 - - - - - - - -
Shareholder Funds 338,477 317,491 340,208 200,929 - - - - - - - -
Tangible Fixed Assets 71,044 56,550 48,543 38,509 - - - - - - - -

People with significant control

Parnall Group Limited
10 October 2019
Address 15-19 Westgate Street, Launceston, Cornwall, PL15 7AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08382896
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert P.
6 April 2016 - 10 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jonathan P.
6 April 2016 - 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Kyldenna Limited
6 April 2016 - 16 April 2018
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 08373508
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 14th, September 2018 | accounts
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