Introduction
Watch Company
P
PARS RAMPS LIMITED
PARS RAMPS LIMITED is an active company incorporated on 12 June 2023 with the registered office located in Cradley Heath. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PARS RAMPS LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14930142
LTD Company
Age
2 Years
Incorporated 12 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 11 January 2026 (2 months ago)
Period: 12 June 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Unit A2 Cradley Business Park Overend Road Cradley Heath, B64 7DW,
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUSS, Neil Andrew
ActiveCradley Business Park, Cradley HeathB64 7DW
Born November 1972
Director
Appointed 12 Jun 2023
RUSS, Neil Andrew
Cradley Business Park, Cradley HeathB64 7DW
Born November 1972
Director
12 Jun 2023
Active
TRACEY, Damian
ResignedCradley Business Park, Cradley HeathB64 7DW
Born September 1965
Director
Appointed 12 Jun 2023
Resigned 01 Oct 2025
TRACEY, Damian
Cradley Business Park, Cradley HeathB64 7DW
Born September 1965
Director
12 Jun 2023
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cradley Business Park, Cradley HeathB64 7DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2023
Preferred Access Ramp Systems Limited
Cradley Business Park, Cradley HeathB64 7DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2026
11 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 May 2025
21 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2024