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- PARALLEL REALISATIONS 2 LIMITED
PARALLEL REALISATIONS 2 LIMITED
Company is dissolved
General Information
NAME
PARALLEL REALISATIONS 2 LIMITED
COMPANY NUMBER
01258241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
12/05/1976
(48 years and 6 months old)
WEBSITE
BSM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/07/2010
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
17/10/2000
31/03/2011
BSM LIMITED
View all previous names
Previous Names
17/10/2000 31/03/2011 BSM LIMITED
31/12/1981 17/10/2000 BSM HOLDINGS LIMITED
31/12/1976 31/12/1981 TAURUS VEHICLE LEASING LIMITED
12/05/1976 31/12/1976 VAZMOSS LIMITED
WEST YORKSHIRE
LS1 4JP
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
Date: 05/09/2024 | Event: New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
Date: 22/05/2024 | Event: New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
Credit Risk Overview
Want to learn more about PARALLEL REALISATIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARALLEL REALISATIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARALLEL REALISATIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/10/1988 - 18/10/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
18/10/1988 - 18/10/1988 (0 months) Born in Jul 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
18/10/1988 - 18/10/1988 (0 months) Born in Nov 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Aug 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 51 |
View Report |
Born in Aug 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 75 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
Date: 05/09/2024 | Event: New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
Date: 22/05/2024 | Event: New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
Date: 28/03/2024 | Event: New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
Date: 29/02/2024 | Event: New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
Date: 18/05/2023 | Event: New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
Date: 13/04/2023 | Event: New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
Date: 25/02/2019 | Event: New Board Member Abu-Haris Shafi (913723143) Appointed |
Date: 25/02/2019 | Event: New Board Member Nikolai Kesting (913723152) Appointed |
Date: 25/02/2019 | Event: New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
Date: 03/08/2015 | Event: New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
Date: 03/08/2015 | Event: WILLOUGHBY CORPORATE SECRETARIAL LIMITED (913805161) has left the board |
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