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Parallel Imports (Europe) Limited

Parallel Imports (Europe) Limited is an active company incorporated on 10 May 1999 with the registered office located in Port Talbot, West Glamorgan. Parallel Imports (Europe) Limited was registered 26 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
03767432
Private limited company
Age
26 years
Incorporated 10 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Baglan Service Station 38 Swan Road
Baglan
Port Talbot
West Glamorgan
SA12 8LA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Feb 1967
Director • Manager • British • Lives in Wales • Born in Aug 1974
Director • British • Lives in Wales • Born in Aug 1944
Thomas Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Van Value Limited
Mr Mark Thomas, , and 1 more are mutual people.
Active
Thomas Group Holdings Limited
Mr Mark Thomas, , and 1 more are mutual people.
Active
Car Value Limited
Mr Mark Thomas, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Mrs Sara Leigh Canfield Appointed
10 Months Ago on 19 Dec 2024
Geoffrey Paul Thomas Resigned
11 Months Ago on 16 Nov 2024
Thomas Group Holdings Ltd (PSC) Appointed
11 Months Ago on 16 Nov 2024
Geoffrey Paul Thomas (PSC) Resigned
11 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Mrs Sara Leigh Canfield as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Geoffrey Paul Thomas as a director on 16 November 2024
Submitted on 18 Dec 2024
Notification of Thomas Group Holdings Ltd as a person with significant control on 16 November 2024
Submitted on 12 Dec 2024
Cessation of Geoffrey Paul Thomas as a person with significant control on 16 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 16 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Jul 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 13 Dec 2022
Repayment History
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