PARADISE JACAMAR LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07461000
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Tomasz Bialach as a director on 30 March 2017; Termination of appointment of Jake Casey Simpson as a director on 10 March 2017; Appointment of Miss Yeukai Vheremu as a director on 23 January 2017. The most likely internet sites of PARADISE JACAMAR LIMITED are www.paradisejacamar.co.uk, and www.paradise-jacamar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Paradise Jacamar Limited is a Private Limited Company. The company registration number is 07461000. Paradise Jacamar Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Paradise Jacamar Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. BAKISI, Bukani is a Director of the company. EL GEBERRY, Blal is a Director of the company. HOWSE, Andrew is a Director of the company. JENKINS, Emma is a Director of the company. PARRY, Lee is a Director of the company. SAYERS, Malcolm William is a Director of the company. STOKES, Luke George is a Director of the company. VHEREMU, Yeukai is a Director of the company. ZAGAJEWSKI, Adam Jacek is a Director of the company. Director ALLEN, Maria Louise has been resigned. Director AUKSELIS, Zilvinas has been resigned. Director BARRETT, John has been resigned. Director BERGUETTI MENDES, Lorhaine has been resigned. Director BIALACH, Tomasz has been resigned. Director BUCK, Christopher Alan has been resigned. Director BUCKINGHAM, Emily Georgia has been resigned. Director CARTER, Jack has been resigned. Director CHARLTON, Matthew John has been resigned. Director CZWORNOG, Michal has been resigned. Director DAVIES, Anthony has been resigned. Director DUBE, Trinos has been resigned. Director GOMES VAZ, Nuno Ricardo has been resigned. Director GORCZEWSKI, Arthur Krzysztof has been resigned. Director GRABOWSKI, Artur Waldemar has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JOHNSON, Samantha Alexandra has been resigned. Director JONES, Gillian Suzanne has been resigned. Director LEWIS, Samuel John has been resigned. Director MARSHALL, Derek has been resigned. Director NDAMBUKI, Alex has been resigned. Director NGOLO, Gracia has been resigned. Director NWACHUKWU, Chibuke John has been resigned. Director PARSHOTAM, Davenia Hazel has been resigned. Director PIETRZAK, Bartosz Pawel has been resigned. Director SIMPSON, Jake Casey has been resigned. Director SMITH, Kevin Peter has been resigned. Director SUCHANSKA, Joanna Iwona has been resigned. Director VICKERMAN, Katie Mary has been resigned. Director YOUNG, Nicholas Wilfred has been resigned. Director ZWOLINSKI, Jacek Cezary has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 06 December 2010
Director
BAKISI, Bukani
Appointed Date: 16 January 2017
53 years old
Director
EL GEBERRY, Blal
Appointed Date: 10 January 2017
34 years old
Director
HOWSE, Andrew
Appointed Date: 10 January 2017
35 years old
Director
JENKINS, Emma
Appointed Date: 13 January 2017
35 years old
Director
PARRY, Lee
Appointed Date: 10 January 2017
52 years old
Director
SAYERS, Malcolm William
Appointed Date: 01 April 2016
73 years old
Director
STOKES, Luke George
Appointed Date: 12 January 2017
49 years old
Director
VHEREMU, Yeukai
Appointed Date: 23 January 2017
46 years old
Director
ZAGAJEWSKI, Adam Jacek
Appointed Date: 16 January 2017
33 years old

Resigned Directors

Director
ALLEN, Maria Louise
Resigned: 13 November 2015
Appointed Date: 15 April 2015
40 years old
Director
AUKSELIS, Zilvinas
Resigned: 24 August 2015
Appointed Date: 07 May 2015
38 years old
Director
BARRETT, John
Resigned: 27 March 2015
Appointed Date: 28 January 2014
57 years old
Director
BERGUETTI MENDES, Lorhaine
Resigned: 25 November 2016
Appointed Date: 14 June 2016
31 years old
Director
BIALACH, Tomasz
Resigned: 30 March 2017
Appointed Date: 13 January 2017
37 years old
Director
BUCK, Christopher Alan
Resigned: 21 September 2015
Appointed Date: 07 May 2015
51 years old
Director
BUCKINGHAM, Emily Georgia
Resigned: 07 October 2016
Appointed Date: 30 June 2016
32 years old
Director
CARTER, Jack
Resigned: 30 September 2016
Appointed Date: 28 June 2016
27 years old
Director
CHARLTON, Matthew John
Resigned: 18 January 2017
Appointed Date: 04 October 2016
30 years old
Director
CZWORNOG, Michal
Resigned: 06 September 2013
Appointed Date: 31 May 2013
36 years old
Director
DAVIES, Anthony
Resigned: 22 December 2016
Appointed Date: 01 December 2016
30 years old
Director
DUBE, Trinos
Resigned: 29 January 2016
Appointed Date: 16 October 2015
61 years old
Director
GOMES VAZ, Nuno Ricardo
Resigned: 13 November 2015
Appointed Date: 20 August 2015
46 years old
Director
GORCZEWSKI, Arthur Krzysztof
Resigned: 12 May 2014
Appointed Date: 30 January 2014
38 years old
Director
GRABOWSKI, Artur Waldemar
Resigned: 02 October 2015
Appointed Date: 17 April 2015
46 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 27 March 2015
57 years old
Director
JENKINS, Catherine Mary
Resigned: 31 May 2013
Appointed Date: 06 December 2010
57 years old
Director
JOHNSON, Samantha Alexandra
Resigned: 13 January 2017
Appointed Date: 10 October 2016
29 years old
Director
JONES, Gillian Suzanne
Resigned: 06 February 2015
Appointed Date: 24 January 2014
62 years old
Director
LEWIS, Samuel John
Resigned: 16 August 2013
Appointed Date: 31 May 2013
38 years old
Director
MARSHALL, Derek
Resigned: 12 January 2015
Appointed Date: 24 January 2014
60 years old
Director
NDAMBUKI, Alex
Resigned: 06 January 2017
Appointed Date: 16 June 2016
45 years old
Director
NGOLO, Gracia
Resigned: 13 January 2017
Appointed Date: 11 October 2016
28 years old
Director
NWACHUKWU, Chibuke John
Resigned: 07 October 2016
Appointed Date: 30 June 2016
34 years old
Director
PARSHOTAM, Davenia Hazel
Resigned: 19 May 2014
Appointed Date: 24 January 2014
45 years old
Director
PIETRZAK, Bartosz Pawel
Resigned: 19 May 2014
Appointed Date: 24 January 2014
39 years old
Director
SIMPSON, Jake Casey
Resigned: 10 March 2017
Appointed Date: 15 November 2016
30 years old
Director
SMITH, Kevin Peter
Resigned: 07 October 2016
Appointed Date: 16 October 2015
65 years old
Director
SUCHANSKA, Joanna Iwona
Resigned: 05 January 2017
Appointed Date: 04 October 2016
38 years old
Director
VICKERMAN, Katie Mary
Resigned: 20 May 2016
Appointed Date: 11 February 2016
54 years old
Director
YOUNG, Nicholas Wilfred
Resigned: 27 December 2013
Appointed Date: 31 May 2013
69 years old
Director
ZWOLINSKI, Jacek Cezary
Resigned: 12 May 2014
Appointed Date: 24 January 2014
57 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 06 December 2010

Persons With Significant Control

Mr Malcolm William Sayers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PARADISE JACAMAR LIMITED Events

30 Mar 2017
Termination of appointment of Tomasz Bialach as a director on 30 March 2017
10 Mar 2017
Termination of appointment of Jake Casey Simpson as a director on 10 March 2017
23 Jan 2017
Appointment of Miss Yeukai Vheremu as a director on 23 January 2017
19 Jan 2017
Termination of appointment of Matthew John Charlton as a director on 18 January 2017
17 Jan 2017
Appointment of Mr Luke George Stokes as a director on 12 January 2017
...
... and 80 more events
10 Aug 2012
Accounts for a dormant company made up to 31 March 2011
09 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
21 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
21 Dec 2011
Termination of appointment of G a Directors Limited as a director
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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