PALADONE INTERNATIONAL LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 6NZ

Company number 10202975
Status Active
Incorporation Date 27 May 2016
Company Type Private Limited Company
Address APEX HOUSE, DOLPHIN WAY, SHOREHAM-BY-SEA, WEST SUSSEX, UNITED KINGDOM, BN43 6NZ
Home Country United Kingdom
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 30 June 2016 GBP 10,097.35 ; Statement of capital following an allotment of shares on 30 June 2016 GBP 7,298.35 ; Change of share class name or designation. The most likely internet sites of PALADONE INTERNATIONAL LIMITED are www.paladoneinternational.co.uk, and www.paladone-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Portslade Rail Station is 2.4 miles; to Preston Park Rail Station is 4.6 miles; to Moulsecoomb Rail Station is 6.2 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paladone International Limited is a Private Limited Company. The company registration number is 10202975. Paladone International Limited has been working since 27 May 2016. The present status of the company is Active. The registered address of Paladone International Limited is Apex House Dolphin Way Shoreham by Sea West Sussex United Kingdom Bn43 6nz. . DAVISON, Lawrence is a Secretary of the company. CALLADINE, Nicola Jayne is a Director of the company. CARR, Graeme is a Director of the company. DAVISON, Lawrence is a Director of the company. LE BOUEDEC, Yann is a Director of the company. MEEKS, Gavin Jeffrey is a Director of the company.


Current Directors

Secretary
DAVISON, Lawrence
Appointed Date: 27 May 2016

Director
CALLADINE, Nicola Jayne
Appointed Date: 27 May 2016
52 years old

Director
CARR, Graeme
Appointed Date: 27 May 2016
60 years old

Director
DAVISON, Lawrence
Appointed Date: 27 May 2016
61 years old

Director
LE BOUEDEC, Yann
Appointed Date: 27 May 2016
46 years old

Director
MEEKS, Gavin Jeffrey
Appointed Date: 27 May 2016
51 years old

PALADONE INTERNATIONAL LIMITED Events

11 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 10,097.35

11 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 7,298.35

07 Jul 2016
Change of share class name or designation
06 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

05 Jul 2016
Registration of charge 102029750001, created on 4 July 2016
23 Jun 2016
Current accounting period extended from 31 May 2017 to 30 June 2017
27 May 2016
Incorporation
Statement of capital on 2016-05-27
  • GBP 1

PALADONE INTERNATIONAL LIMITED Charges

4 July 2016
Charge code 1020 2975 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…