PI

PARMA INVESTMENTS LIMITED

Active

Company number 02915889

Birmingham, England · Incorporated 6 April 1994

Vienna House, Starley Way, Birmingham, England, B37 7GN, England

Non-trading company non trading · SIC 74990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2004) LIMITED · 6 April 1994 – 11 May 1994

Previous registered addresses

6290 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB · until 23 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCDONALD, Anthony
Secretary
1 January 2020
MP
MORGAN, Phillip
Director
25 April 2008
GL
GOODMAN, Laurence Joseph
Director
18 May 1994
SD
SHEERAN, Declan
Secretary · Resigned
15 March 2013
GL
GOODMAN, Laurence Joseph
Secretary · Resigned
18 May 1994
GC
GOODMAN, Catherine
Director · Resigned
18 May 1994
MM
MIFSUD, Mark
Director · Resigned
11 May 1994
MF
MURPHY, Frances Mary
Director · Resigned
11 May 1994
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
6 April 1994
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
6 April 1994
RR
REEVE, Robert Arthur
Nominee Director · Resigned
6 April 1994

Persons with significant control

PS
Mr Tom Kirwan
Born May 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 September 2024
PS
Mr James Vincent Ellington
Born February 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 December 2023
PS
Mr Eric Wallace
Born June 1961
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
5 January 2022
PS
Dr Johannes Burger
Born August 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Gazette Filings Brought Up To Date
Gazette
6 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Gazette Notice Compulsory
Gazette
26 May 2026 View
Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 December 2024 View
Change Person Secretary Company With Change Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Dormant
Accounts
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Dormant
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Person Director Company With Change Date
Officers
25 June 2014 View
Accounts With Accounts Type Dormant
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Appoint Person Secretary Company With Name
Officers
15 March 2013 View
Termination Secretary Company With Name
Officers
15 March 2013 View
Accounts With Accounts Type Dormant
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Dormant
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Accounts With Accounts Type Dormant
Accounts
17 January 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Dormant
Accounts
8 December 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Dormant
Accounts
29 February 2008 View
Legacy
Accounts
9 October 2007 View
Legacy
Mortgage
3 July 2007 View
Legacy
Annual Return
11 May 2007 View
Resolution
Resolution
29 March 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Address
6 March 2006 View
Accounts With Accounts Type Dormant
Accounts
19 October 2005 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Dormant
Accounts
8 September 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Dormant
Accounts
13 July 2003 View
Accounts With Accounts Type Dormant
Accounts
6 October 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Address
12 March 2002 View
Accounts With Accounts Type Dormant
Accounts
3 May 2001 View
Legacy
Annual Return
3 May 2001 View
Legacy
Mortgage
30 May 2000 View
Accounts With Accounts Type Dormant
Accounts
11 May 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Annual Return
10 May 1999 View
Accounts With Accounts Type Dormant
Accounts
10 May 1999 View
Accounts With Accounts Type Dormant
Accounts
7 May 1998 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Dormant
Accounts
2 June 1997 View
Resolution
Resolution
2 June 1997 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Dormant
Accounts
17 June 1996 View
Resolution
Resolution
17 June 1996 View
Legacy
Annual Return
17 June 1996 View
Accounts With Accounts Type Dormant
Accounts
3 November 1995 View
Resolution
Resolution
3 November 1995 View
Legacy
Annual Return
3 May 1995 View
Legacy
Annual Return
3 May 1995 View
Legacy
Mortgage
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
19 September 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
8 June 1994 View
Memorandum Articles
Incorporation
6 June 1994 View
Resolution
Resolution
6 June 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Officers
20 May 1994 View
Certificate Change Of Name Company
Change Of Name
11 May 1994 View
Incorporation Company
Incorporation
6 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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