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Parallel Imports (Europe) Limited
03767432
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Baglan Car Centre 38 Swan Road, Baglan, Port Talbot, SA12 8LA
Incorporated 10/05/1999
Previously known as
Parallel Imports (Wales) Limited · until 17/05/1999
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
On track
Industry
99999
Dormant companyOfficers
Mrs Sara Leigh Canfield
director · Since 19/12/2024
MANAGER
BRITISH · WALES · Age 52
Also on 3 other boards
Former
Irene Lesley Harrison
nominee secretary · Resigned 10/05/1999
Business Information Research & Reporting Limited
corporate nominee director · Resigned 10/05/1999
Sara Leigh Canfield
director · Resigned 21/11/2005
Sara Leigh Canfield
secretary · Resigned 21/11/2005
Geoffrey Paul Thomas
director · Resigned 16/11/2024
Persons with Significant Control
Thomas Group Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
Baglan Service Station, 38 Swan Road, Port Talbot, SA12 8LA
Notified 16/11/2024
Former PSCs
Mr Geoffrey Paul Thomas
Ceased 16/11/2024
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → Baglan Car Centre 38 Swan Road
2026-08-11BAGLAN CAR CENTRE 38 SWAN ROAD
post town → Port Talbot
2026-08-11PORT TALBOT
officer appointed → THOMAS, Mark
2026-08-11officer appointed → CANFIELD, Sara Leigh
2026-08-11officer appointed → THOMAS, Mark
2026-08-11