PARAMARQ LIMITED

Hellopages » Greater London » Ealing » W13 0EZ

Company number 04958391
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 16 COURTFIELD GARDENS, LONDON, W13 0EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARAMARQ LIMITED are www.paramarq.co.uk, and www.paramarq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Paramarq Limited is a Private Limited Company. The company registration number is 04958391. Paramarq Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Paramarq Limited is 16 Courtfield Gardens London W13 0ez. . LASKIER, Gillian Beverley Denise is a Secretary of the company. SWEAD, Peter Robert is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LASKIER, Gillian Beverley Denise
Appointed Date: 13 November 2003
Director
SWEAD, Peter Robert
Appointed Date: 13 November 2003
69 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 10 November 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 13 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Peter Robert Swead
Notified on: 10 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PARAMARQ LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
18 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
18 Nov 2003
Ad 13/11/03--------- £ si 999@1=999 £ ic 1/1000
10 Nov 2003
Incorporation

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