PARAMOUNT PACKAGING (UK) LIMITED
BIRMINGHAM N M IMPEX LIMITED

Hellopages » West Midlands » Birmingham » B17 0SW

Company number 08204189
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 3 DORCHESTER DRIVE, HARBORNE, BIRMINGHAM, B17 0SW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 30,001 . The most likely internet sites of PARAMOUNT PACKAGING (UK) LIMITED are www.paramountpackaginguk.co.uk, and www.paramount-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Paramount Packaging Uk Limited is a Private Limited Company. The company registration number is 08204189. Paramount Packaging Uk Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Paramount Packaging Uk Limited is 3 Dorchester Drive Harborne Birmingham B17 0sw. . BOYLE, Daniel is a Secretary of the company. BOYLE, Daniel is a Director of the company. KAVANAGH, James is a Director of the company. Director MORRISH, Neil Stewart has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
BOYLE, Daniel
Appointed Date: 06 June 2013
Director
BOYLE, Daniel
Appointed Date: 24 June 2013
62 years old
Director
KAVANAGH, James
Appointed Date: 06 June 2013
62 years old

Resigned Directors

Director
MORRISH, Neil Stewart
Resigned: 26 June 2013
Appointed Date: 06 September 2012
65 years old

Persons With Significant Control

Paramount Packaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PARAMOUNT PACKAGING (UK) LIMITED Events

23 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 30,001
20 Apr 2015
Accounts for a small company made up to 31 December 2014
28 Jan 2015
Statement of capital following an allotment of shares on 30 December 2014
  • GBP 30,001
...
... and 9 more events
20 Jun 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2013
Memorandum and Articles of Association
18 Jun 2013
Company name changed n m impex LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
18 Jun 2013
Change of name notice
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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