PARAMICS LIMITED
EDINBURGH HBJ 721 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7EB

Company number SC279245
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 37 MANOR PLACE, EDINBURGH, SCOTLAND, EH3 7EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Timothy O'neill as a director on 1 January 2017; Termination of appointment of John Evan Roberts as a secretary on 10 February 2017. The most likely internet sites of PARAMICS LIMITED are www.paramics.co.uk, and www.paramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Paramics Limited is a Private Limited Company. The company registration number is SC279245. Paramics Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Paramics Limited is 37 Manor Place Edinburgh Scotland Eh3 7eb. . VENTHAM, Daniel is a Secretary of the company. EAGLESTONE, Aidan Stuart is a Director of the company. MERCIER, Pascal is a Director of the company. Secretary ROBERTS, John Evan has been resigned. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director MUIRHEAD, Sarah has been resigned. Director O'NEILL, Timothy has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VENTHAM, Daniel
Appointed Date: 10 February 2017
Director
EAGLESTONE, Aidan Stuart
Appointed Date: 15 April 2016
61 years old
Director
MERCIER, Pascal
Appointed Date: 15 April 2016
53 years old

Resigned Directors

Secretary
ROBERTS, John Evan
Resigned: 10 February 2017
Appointed Date: 15 April 2016
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 11 March 2016
Appointed Date: 01 February 2005
Director
ALMOND, Deborah Jane
Resigned: 27 January 2014
Appointed Date: 12 September 2011
59 years old
Director
MUIRHEAD, Sarah
Resigned: 15 April 2016
Appointed Date: 25 February 2016
67 years old
Director
O'NEILL, Timothy
Resigned: 01 January 2017
Appointed Date: 15 April 2016
60 years old
Director
WALKER, Andrew Graham Alexander
Resigned: 25 February 2016
Appointed Date: 27 January 2014
57 years old
Director
HBJG LIMITED
Resigned: 25 February 2016
Appointed Date: 01 February 2005

Persons With Significant Control

Sias Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAMICS LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Feb 2017
Termination of appointment of Timothy O'neill as a director on 1 January 2017
10 Feb 2017
Termination of appointment of John Evan Roberts as a secretary on 10 February 2017
10 Feb 2017
Appointment of Mr Daniel Ventham as a secretary on 10 February 2017
16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 39 more events
13 Mar 2007
Secretary's particulars changed
07 Dec 2006
Accounts for a dormant company made up to 28 February 2006
22 Feb 2006
Return made up to 01/02/06; full list of members
09 May 2005
Company name changed hbj 721 LIMITED\certificate issued on 09/05/05
01 Feb 2005
Incorporation

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