PARAMOUNT KITCHENS (UK) LTD
LONDON ANGLOROM TRANS LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 04853392
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARAMOUNT KITCHENS (UK) LTD are www.paramountkitchensuk.co.uk, and www.paramount-kitchens-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paramount Kitchens Uk Ltd is a Private Limited Company. The company registration number is 04853392. Paramount Kitchens Uk Ltd has been working since 01 August 2003. The present status of the company is Active. The registered address of Paramount Kitchens Uk Ltd is Gable House 239 Regents Park Road London N3 3lf. . PESTER, Peter John is a Secretary of the company. BALLESTRIERI, Andrea is a Director of the company. PESTER, Peter John is a Director of the company. Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Director ALCAIT LIMITED has been resigned. Director BALLESTRIERI, Anchise has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PESTER, Peter John
Appointed Date: 01 August 2003
Director
BALLESTRIERI, Andrea
Appointed Date: 01 August 2003
44 years old
Director
PESTER, Peter John
Appointed Date: 01 August 2003
58 years old

Resigned Directors

Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Director
ALCAIT LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
30 years old
Director
BALLESTRIERI, Anchise
Resigned: 09 October 2015
Appointed Date: 01 August 2003
69 years old

Persons With Significant Control

Casacucina Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAMOUNT KITCHENS (UK) LTD Events

16 Feb 2017
Confirmation statement made on 1 August 2016 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
19 Aug 2016
Termination of appointment of Anchise Ballestrieri as a director on 9 October 2015
...
... and 41 more events
21 Aug 2003
New director appointed
21 Aug 2003
New director appointed
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
01 Aug 2003
Incorporation

PARAMOUNT KITCHENS (UK) LTD Charges

24 April 2004
Guarantee & debenture
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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