PARADIGM BURNLEY HOLDINGS LTD
BURNLEY

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Company number 08659748
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 1 BENTLEY WOOD WAY, NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, LANCASHIRE, UNITED KINGDOM, BB11 5TG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Steven Croke as a director on 13 October 2016; Appointment of Ian William Bushell as a director on 13 October 2016; Termination of appointment of Gregory Bennett as a director on 29 February 2016. The most likely internet sites of PARADIGM BURNLEY HOLDINGS LTD are www.paradigmburnleyholdings.co.uk, and www.paradigm-burnley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Burnley Manchester Road Rail Station is 2 miles; to Burnley Central Rail Station is 2.3 miles; to Church & Oswaldtwistle Rail Station is 4.4 miles; to Clitheroe Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradigm Burnley Holdings Ltd is a Private Limited Company. The company registration number is 08659748. Paradigm Burnley Holdings Ltd has been working since 21 August 2013. The present status of the company is Active. The registered address of Paradigm Burnley Holdings Ltd is 1 Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire United Kingdom Bb11 5tg. . 7SIDE SECRETARIAL LIMITED is a Secretary of the company. BUSHELL, Ian William is a Director of the company. CROKE, Steven is a Director of the company. GROCHOWSKI, Raymond Bernard is a Director of the company. HUGHES, Charles Quentin is a Director of the company. Director BENNETT, Gregory has been resigned. Director LOCKHART, Diane Elaine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
7SIDE SECRETARIAL LIMITED
Appointed Date: 21 August 2013
Director
BUSHELL, Ian William
Appointed Date: 13 October 2016
60 years old
Director
CROKE, Steven
Appointed Date: 13 October 2016
66 years old
Director
GROCHOWSKI, Raymond Bernard
Appointed Date: 28 October 2013
71 years old
Director
HUGHES, Charles Quentin
Appointed Date: 14 April 2015
66 years old

Resigned Directors

Director
BENNETT, Gregory
Resigned: 29 February 2016
Appointed Date: 21 August 2013
69 years old
Director
LOCKHART, Diane Elaine
Resigned: 14 April 2015
Appointed Date: 28 October 2013
71 years old

PARADIGM BURNLEY HOLDINGS LTD Events

25 Oct 2016
Appointment of Steven Croke as a director on 13 October 2016
24 Oct 2016
Appointment of Ian William Bushell as a director on 13 October 2016
24 Oct 2016
Termination of appointment of Gregory Bennett as a director on 29 February 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
...
... and 8 more events
15 Jul 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
06 Jan 2014
Statement of capital following an allotment of shares on 2 December 2013
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2015
28 Oct 2013
Appointment of Diane Elaine Lockhart as a director
28 Oct 2013
Appointment of Mr Raymond Bernard Grochowski as a director
21 Aug 2013
Incorporation

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