PARATUS TSG LIMITED
BRACKNELL GMAC-RFC EUROPE TSG LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 05177694
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Dean Atkin as a secretary on 26 January 2016. The most likely internet sites of PARATUS TSG LIMITED are www.paratustsg.co.uk, and www.paratus-tsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paratus Tsg Limited is a Private Limited Company. The company registration number is 05177694. Paratus Tsg Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Paratus Tsg Limited is 5 Arlington Square Downshire Way Bracknell Berkshire Rg12 1wa. . ATKIN, Dean is a Secretary of the company. GEBERBAUER, Hans is a Director of the company. LINKAS, Christopher Carl is a Director of the company. Secretary BRADLEY, Colin Walter has been resigned. Secretary EDMONDS, Karen Britt has been resigned. Secretary GEBERBAUER, Hans has been resigned. Secretary SIMPSON, Phillip Bertram has been resigned. Director ACHESON, William Brian has been resigned. Director BODE, Carol Ann has been resigned. Director BRADLEY, Colin Walter has been resigned. Director FAGAN, William Francis has been resigned. Director LOCKE, Neil has been resigned. Director LUNDGREN, Jefrey Andrew has been resigned. Director NIVEN, Scott Michael has been resigned. Director NORDEEN, Christopher Jon has been resigned. Director PADMANATHAN, Soumitra Pathmaranie has been resigned. Director SHEEHAN, Dennis William has been resigned. Director THOMAS, Douglas Boyd has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ATKIN, Dean
Appointed Date: 26 January 2016
Director
GEBERBAUER, Hans
Appointed Date: 19 December 2008
54 years old
Director
LINKAS, Christopher Carl
Appointed Date: 20 December 2013
56 years old

Resigned Directors

Secretary
BRADLEY, Colin Walter
Resigned: 06 August 2004
Appointed Date: 13 July 2004
Secretary
EDMONDS, Karen Britt
Resigned: 31 January 2008
Appointed Date: 06 August 2004
Secretary
GEBERBAUER, Hans
Resigned: 26 January 2016
Appointed Date: 01 October 2010
Secretary
SIMPSON, Phillip Bertram
Resigned: 01 October 2010
Appointed Date: 31 January 2008
Director
ACHESON, William Brian
Resigned: 28 February 2007
Appointed Date: 28 June 2005
61 years old
Director
BODE, Carol Ann
Resigned: 06 August 2004
Appointed Date: 13 July 2004
68 years old
Director
BRADLEY, Colin Walter
Resigned: 28 June 2005
Appointed Date: 13 July 2004
71 years old
Director
FAGAN, William Francis
Resigned: 13 May 2008
Appointed Date: 06 August 2004
73 years old
Director
LOCKE, Neil
Resigned: 01 October 2010
Appointed Date: 05 May 2010
65 years old
Director
LUNDGREN, Jefrey Andrew
Resigned: 30 November 2009
Appointed Date: 26 March 2007
54 years old
Director
NIVEN, Scott Michael
Resigned: 06 June 2014
Appointed Date: 01 October 2010
61 years old
Director
NORDEEN, Christopher Jon
Resigned: 19 December 2008
Appointed Date: 06 August 2004
70 years old
Director
PADMANATHAN, Soumitra Pathmaranie
Resigned: 07 July 2010
Appointed Date: 05 May 2010
61 years old
Director
SHEEHAN, Dennis William
Resigned: 31 January 2008
Appointed Date: 06 August 2004
66 years old
Director
THOMAS, Douglas Boyd
Resigned: 20 December 2013
Appointed Date: 01 October 2010
55 years old

Persons With Significant Control

Sterling Holdings Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARATUS TSG LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
26 Jan 2016
Appointment of Mr Dean Atkin as a secretary on 26 January 2016
26 Jan 2016
Termination of appointment of Hans Geberbauer as a secretary on 26 January 2016
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 68 more events
12 Aug 2004
New director appointed
12 Aug 2004
New director appointed
12 Aug 2004
New director appointed
12 Aug 2004
New secretary appointed
13 Jul 2004
Incorporation

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