PARATUBE LIMITED
LLANFAIRFECHAN

Hellopages » Conwy » Conwy » LL33 0AS

Company number 09493515

Status Active

Incorporation Date 17 March 2015

Company Type Private Limited Company

Address CROMLECH, FRON PARK AVENUE, LLANFAIRFECHAN, GWYNEDD, WALES, LL33 0AS

Home Country United Kingdom

Nature of Business 93199 - Other sports activities, 93290 - Other amusement and recreation activities n.e.c.

Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of PARATUBE LIMITED are www.paratube.co.uk, and www.paratube.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Penmaenmawr Rail Station is 2.5 miles; to Conwy Rail Station is 6.4 miles; to Deganwy Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paratube Limited is a Private Limited Company. The company registration number is 09493515. Paratube Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Paratube Limited is Cromlech Fron Park Avenue Llanfairfechan Gwynedd Wales Ll33 0as. . WELLS, Matthew John is a Director of the company. WOOD, David John is a Director of the company. The company operates in "Other sports activities".

Current Directors

Director

WELLS, Matthew John

Appointed Date: 17 March 2015
53 years old

Director

WOOD, David John

Appointed Date: 17 March 2015
64 years old

Persons With Significant Control

Mr Matthew John Wells

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Wood

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

Frontgrid Limited

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

PARATUBE LIMITED Events

20 Mar 2017

Confirmation statement made on 17 March 2017 with updates

07 May 2016

Accounts for a dormant company made up to 31 March 2016

08 Apr 2016

Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08

GBP 1

08 Apr 2016

Registered office address changed from Llys Helyg Brynmor Terrace Penmaenmawr Conwy LL34 6AW Wales to Cromlech Fron Park Avenue Llanfairfechan Gwynedd LL33 0AS on 8 April 2016

13 Jan 2016

Registration of charge 094935150001, created on 12 January 2016

24 Apr 2015

Registered office address changed from Windover House St. Ann Street Salisbury Wiltshire SP1 2DR England to Llys Helyg Brynmor Terrace Penmaenmawr Conwy LL34 6AW on 24 April 2015

09 Apr 2015

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

17 Mar 2015

Incorporation
Statement of capital on 2015-03-17

GBP 1

MODEL ARTICLES ‐ Model articles adopted

PARATUBE LIMITED Charges

12 January 2016

Charge code 0949 3515 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Doublecube Investments Limited
Description: Contains fixed charge…

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