PARAIBA PROJECTS PLC
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1EH

Company number 09166531
Status Active
Incorporation Date 7 August 2014
Company Type Public Limited Company
Address 33 LUDGATE HILL, BIRMINGHAM, WEST MIDLANDS, B3 1EH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Appointment of Mr Mike Court as a secretary on 12 July 2016; Termination of appointment of Tbp Secretarial Services Limited as a secretary on 6 May 2016. The most likely internet sites of PARAIBA PROJECTS PLC are www.paraibaprojects.co.uk, and www.paraiba-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paraiba Projects Plc is a Public Limited Company. The company registration number is 09166531. Paraiba Projects Plc has been working since 07 August 2014. The present status of the company is Active. The registered address of Paraiba Projects Plc is 33 Ludgate Hill Birmingham West Midlands B3 1eh. . COURT, Mike is a Secretary of the company. COURT, Mike is a Director of the company. CROSSLEY, Michael is a Director of the company. Secretary TBP SECRETARIAL SERVICES LIMITED has been resigned. Director GOLDSTEIN, Stephen Alexander has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
COURT, Mike
Appointed Date: 12 July 2016

Director
COURT, Mike
Appointed Date: 07 August 2014
71 years old

Director
CROSSLEY, Michael
Appointed Date: 07 August 2014
59 years old

Resigned Directors

Secretary
TBP SECRETARIAL SERVICES LIMITED
Resigned: 06 May 2016
Appointed Date: 07 August 2014

Director
GOLDSTEIN, Stephen Alexander
Resigned: 23 October 2014
Appointed Date: 29 September 2014
80 years old

Persons With Significant Control

Mr Mike Court
Notified on: 7 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PARAIBA PROJECTS PLC Events

10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
13 Jul 2016
Appointment of Mr Mike Court as a secretary on 12 July 2016
25 May 2016
Termination of appointment of Tbp Secretarial Services Limited as a secretary on 6 May 2016
07 May 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
...
... and 0 more events
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000

23 Oct 2014
Termination of appointment of Stephen Alexander Goldstein as a director on 23 October 2014
29 Sep 2014
Appointment of Mr Stephen Alexander Goldstein as a director on 29 September 2014
28 Aug 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow

07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)