PARADIGM PRECISION BURNLEY LTD
HAPTON, BURNLEY UNISON ENGINE COMPONENTS LIMITED SMITHS AEROSPACE COMPONENTS LIMITED ALNERY NO.2443 LIMITED

Hellopages » Lancashire » Burnley » BB11 5TG

Company number 05137829
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address 1 BENTLEY WOOD WAY, NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, LANCASHIRE, BB11 5TG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Steven Croke as a director on 14 October 2016; Termination of appointment of Gregory Bennett as a director on 29 February 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PARADIGM PRECISION BURNLEY LTD are www.paradigmprecisionburnley.co.uk, and www.paradigm-precision-burnley.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 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 Precision Burnley Ltd is a Private Limited Company. The company registration number is 05137829. Paradigm Precision Burnley Ltd has been working since 26 May 2004. The present status of the company is Active. The registered address of Paradigm Precision Burnley Ltd is 1 Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary MCALISTER, Bruce Alastair has been resigned. Secretary PENN, David Alfred has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BENNETT, Gregory has been resigned. Director CARROLL, Philip has been resigned. Director CREWS, David John has been resigned. Director FERRIE, John, Dr has been resigned. Director GRUNZA, Michael has been resigned. Director HUGHES, Charles Quentin has been resigned. Director HUGHES, Charles Quentin has been resigned. Director KNIGHT, Brian Roy William has been resigned. Director MANNING, Nathan Daniel has been resigned. Director MCCAY, Michael John has been resigned. Director MCCAY, Michael John has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director PENN, David Alfred has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
7SIDE SECRETARIAL LIMITED
Appointed Date: 11 June 2014
Director
BUSHELL, Ian William
Appointed Date: 31 March 2010
60 years old
Director
CROKE, Steven
Appointed Date: 14 October 2016
66 years old
Director
GROCHOWSKI, Raymond Bernard
Appointed Date: 02 December 2013
71 years old
Director
HUGHES, Charles Quentin
Appointed Date: 08 November 2012
66 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 23 July 2004
Appointed Date: 26 May 2004
Secretary
MCALISTER, Bruce Alastair
Resigned: 02 December 2013
Appointed Date: 04 May 2007
Secretary
PENN, David Alfred
Resigned: 04 May 2007
Appointed Date: 23 July 2004
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 17 November 2009
Appointed Date: 24 October 2007
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 13 December 2013
Appointed Date: 01 December 2009
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 23 July 2004
Appointed Date: 26 May 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 23 July 2004
Appointed Date: 26 May 2004
Director
BENNETT, Gregory
Resigned: 29 February 2016
Appointed Date: 02 December 2013
69 years old
Director
CARROLL, Philip
Resigned: 09 July 2010
Appointed Date: 04 May 2007
66 years old
Director
CREWS, David John
Resigned: 08 November 2012
Appointed Date: 26 November 2009
70 years old
Director
FERRIE, John, Dr
Resigned: 14 January 2009
Appointed Date: 04 May 2007
78 years old
Director
GRUNZA, Michael
Resigned: 02 December 2013
Appointed Date: 13 December 2011
52 years old
Director
HUGHES, Charles Quentin
Resigned: 03 August 2010
Appointed Date: 07 October 2008
66 years old
Director
HUGHES, Charles Quentin
Resigned: 04 May 2007
Appointed Date: 29 July 2005
66 years old
Director
KNIGHT, Brian Roy William
Resigned: 14 October 2008
Appointed Date: 04 May 2007
71 years old
Director
MANNING, Nathan Daniel
Resigned: 09 December 2011
Appointed Date: 05 August 2010
49 years old
Director
MCCAY, Michael John
Resigned: 31 March 2010
Appointed Date: 07 October 2008
65 years old
Director
MCCAY, Michael John
Resigned: 04 May 2007
Appointed Date: 29 July 2005
65 years old
Director
NORRIS, Guy Mervyn
Resigned: 04 May 2007
Appointed Date: 23 July 2004
79 years old
Director
PENN, David Alfred
Resigned: 29 July 2005
Appointed Date: 23 July 2004
67 years old

PARADIGM PRECISION BURNLEY LTD Events

25 Oct 2016
Appointment of Steven Croke as a director on 14 October 2016
24 Oct 2016
Termination of appointment of Gregory Bennett as a director on 29 February 2016
04 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 653,816
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 97 more events
11 Aug 2004
Secretary resigned;director resigned
11 Aug 2004
New director appointed
11 Aug 2004
New secretary appointed;new director appointed
23 Jul 2004
Company name changed alnery no.2443 LIMITED\certificate issued on 23/07/04
26 May 2004
Incorporation

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