PAUL & SONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 4LB

Company number 03484940
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 427 STRATFORD ROAD, SPARKHILL, BIRMINGHAM, B11 4LB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of PAUL & SONS LIMITED are www.paulsons.co.uk, and www.paul-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Paul Sons Limited is a Private Limited Company. The company registration number is 03484940. Paul Sons Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Paul Sons Limited is 427 Stratford Road Sparkhill Birmingham B11 4lb. . HARSH, Pankaj Kumar is a Secretary of the company. HARSH, Pankaj Kumar is a Director of the company. TAGGAR, Satwinder Kaur is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director TAGGER, Vikramjit has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HARSH, Pankaj Kumar
Appointed Date: 23 December 1997
Director
HARSH, Pankaj Kumar
Appointed Date: 23 December 1997
59 years old
Director
TAGGAR, Satwinder Kaur
Appointed Date: 01 January 2002
71 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 23 December 1997
Appointed Date: 23 December 1997
73 years old
Director
TAGGER, Vikramjit
Resigned: 01 January 2002
Appointed Date: 23 December 1997
49 years old

Persons With Significant Control

Mr Pankaj Kumar Harsh
Notified on: 23 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL & SONS LIMITED Events

31 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 39 more events
04 Mar 1998
Ad 23/12/97--------- £ si 99@1=99 £ ic 1/100
04 Mar 1998
Secretary resigned
04 Mar 1998
Director resigned
04 Mar 1998
Registered office changed on 04/03/98 from: somerset house temple street, birmingham, B2 5DN
23 Dec 1997
Incorporation

PAUL & SONS LIMITED Charges

19 October 1998
Mortgage debenture
Delivered: 2 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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