PARISTOLL LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 03709627
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of PARISTOLL LIMITED are www.paristoll.co.uk, and www.paristoll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Paristoll Limited is a Private Limited Company. The company registration number is 03709627. Paristoll Limited has been working since 08 February 1999. The present status of the company is Active. The registered address of Paristoll Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . SANSOM, Martyn is a Secretary of the company. SANSOM, Martyn is a Director of the company. Secretary WATSON, Mary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COLLINS, Stephen John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WATSON, Jamie Christopher has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SANSOM, Martyn
Appointed Date: 20 October 1999
Director
SANSOM, Martyn
Appointed Date: 01 February 2012
69 years old

Resigned Directors

Secretary
WATSON, Mary
Resigned: 15 October 1999
Appointed Date: 01 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 08 February 1999
Director
COLLINS, Stephen John
Resigned: 30 November 2011
Appointed Date: 20 October 1999
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 March 1999
Appointed Date: 08 February 1999
Director
WATSON, Jamie Christopher
Resigned: 15 October 1999
Appointed Date: 01 March 1999
76 years old

Persons With Significant Control

Mr Martyn Sansom
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARISTOLL LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 October 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
27 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 47 more events
22 Mar 1999
Director resigned
22 Mar 1999
New secretary appointed
22 Mar 1999
New director appointed
05 Mar 1999
Registered office changed on 05/03/99 from: 120 east road london N1 6AA
08 Feb 1999
Incorporation

PARISTOLL LIMITED Charges

15 September 2000
Legal charge
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 12 seaforth avenue southend on sea essex - EX165588.
11 August 2000
Debenture
Delivered: 21 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a shipwrights arms public house 55-62…

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