Company Information for

PARLEX (EUROPE) LIMITED

GROUND FLOOR AND FIRST FLOOR ENTERPRISE HOUSE, MONKS BROOK, ST CROSS BUSINESS PARK, NEWPORT, ISLE OF WIGHT, PO30 5WB,

Company Registration Number

01345578

Private Limited Company

Active

About Parlex (europe) Ltd

PARLEX (EUROPE) LIMITED was founded on 1977-12-22 and has its registered office in Newport. The organisation's status is listed as "Active". Parlex (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PARLEX (EUROPE) LIMITED
Legal Registered Office
GROUND FLOOR AND FIRST FLOOR ENTERPRISE HOUSE
MONKS BROOK, ST CROSS BUSINESS PARK
NEWPORT
ISLE OF WIGHT
PO30 5WB
Other companies in PO30
Previous Names
POLY-FLEX CIRCUITS LIMITED
02/01/2007

Filing Information

Company Number01345578
Date formed1977-12-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/08/2015
Filing return next due28/09/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 19:40:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lai Chu Cheng Company Secretary 2012-11-08
Christopher John Hasson Director DIRECTOR 2005-12-30 HONG KONG
Jeffrey L. Obermayer Director DIRECTOR 2010-11-15 HONG KONG
Dominic John Ward Director DIRECTOR 2009-11-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Chee Lan Yip Company Secretary 2007-04-01 2012-11-08
Clive Barry Kydd Director 2008-01-21 2010-03-25
Timothy William Young Director 1995-11-01 2009-11-30
Paul Hon To Tong Director 2006-06-23 2008-01-21
Donovan Peter Hone Company Secretary 2003-11-14 2007-04-01
Donovan Peter Hone Director 2003-11-14 2006-03-01
Neil Andrew Kirby Director 1998-09-21 2006-03-01
Peter Joseph Murphy Director 2000-03-01 2005-11-10
Dennis James Carvalho Director 1997-04-01 2004-12-08
Timothy William Young Company Secretary 2003-08-22 2003-11-14
Stephen Henry Tobitt Company Secretary 1995-09-08 2003-08-31
Stephen Henry Tobitt Director 1995-09-08 2003-08-31
Steven James Corbett Director 1997-04-01 2000-03-01
Joseph Anthony Santolucito Director 1997-04-01 2000-03-01
Richard John Morrison Doran Director 1996-07-05 1999-01-27
Christopher Francis Edward Ryan Director 1993-05-28 1997-09-30
Marek Timothy Roguski Director 1996-07-05 1997-04-01
Ronald Morris Shakesheff Director 1994-10-10 1997-04-01
Norman Alan Osborn Director 1992-08-31 1997-03-27
Harjot Singh Ghali Director 1992-08-31 1995-11-01
Malcolm Fellender Hector Company Secretary 1992-08-31 1995-09-08
Malcolm Fellender Hector Director 1992-08-31 1995-09-08
Michael Edward Smith Director 1993-08-31 1994-04-29
John Melvyn Woodcock Director 1992-08-31 1993-10-31
Dominic Crispin Adam Simon Director 1992-08-31 1993-05-28
Gareth Rhys Williams Director 1992-08-31 1993-05-28

Related Directorships for Christopher John Hasson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Hasson JOHNSON ELECTRIC MIDLANDS LIMITEDDirector 2014-07-30 CURRENT 1962-08-13 Dissolved 2015-05-12
Christopher John Hasson JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITEDDirector 2010-03-25 CURRENT 1967-07-21 Active