PARADISE INDUSTRIES LTD
LONDON BOARDROOM GORILLAS LTD

Hellopages » Greater London » Hackney » EC2A 4JA
Company number 07082141
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address 110-122 NEW NORTH PLACE, LONDON, EC2A 4JA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Termination of appointment of Lars Hemming Jorgensen as a director on 22 February 2017; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of PARADISE INDUSTRIES LTD are www.paradiseindustries.co.uk, and www.paradise-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradise Industries Ltd is a Private Limited Company. The company registration number is 07082141. Paradise Industries Ltd has been working since 19 November 2009. The present status of the company is Active. The registered address of Paradise Industries Ltd is 110 122 New North Place London Ec2a 4ja. . WATERLOW, Richard John is a Director of the company. Secretary BROUGHTON, Ian has been resigned. Director JORGENSEN, Lars Hemming has been resigned. The company operates in "specialised design activities".


Current Directors

Director
WATERLOW, Richard John
Appointed Date: 23 August 2015
63 years old

Resigned Directors

Secretary
BROUGHTON, Ian
Resigned: 23 August 2015
Appointed Date: 18 February 2010

Director
JORGENSEN, Lars Hemming
Resigned: 22 February 2017
Appointed Date: 19 November 2009
52 years old

Persons With Significant Control

Mr Shane Emerson Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more

PARADISE INDUSTRIES LTD Events

08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07

07 Mar 2017
Termination of appointment of Lars Hemming Jorgensen as a director on 22 February 2017
22 Feb 2017
Confirmation statement made on 19 November 2016 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
25 Jan 2017
Total exemption small company accounts made up to 31 December 2015
...
... and 17 more events
11 Dec 2010
Annual return made up to 19 November 2010 with full list of shareholders
25 Oct 2010
Statement of capital following an allotment of shares on 30 September 2010
  • GBP 100

16 Mar 2010
Appointment of Ian Broughton as a secretary
24 Nov 2009
Registered office address changed from Unit 9 the Glasshouse London London W12 8QP England on 24 November 2009
19 Nov 2009
Incorporation