PARAMEX VENTURES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9DP

Company number 10499391
Status Active
Incorporation Date 28 November 2016
Company Type Private Limited Company
Address UNIT B4 WEST 12 STUDIOS, 2A ASKEW CRESCENT, LONDON, LONDON, UNITED KINGDOM, W12 9DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Adam Brown as a director on 15 March 2017; Appointment of Mr Simon Aldridge as a secretary on 15 March 2017; Appointment of Mr Matthew Connor as a director on 15 March 2017. The most likely internet sites of PARAMEX VENTURES LIMITED are www.paramexventures.co.uk, and www.paramex-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Paramex Ventures Limited is a Private Limited Company. The company registration number is 10499391. Paramex Ventures Limited has been working since 28 November 2016. The present status of the company is Active. The registered address of Paramex Ventures Limited is Unit B4 West 12 Studios 2a Askew Crescent London London United Kingdom W12 9dp. . ALDRIDGE, Simon is a Secretary of the company. ALDRIDGE, Simon is a Director of the company. BECKETT, Phillip John is a Director of the company. BROWN, Adam is a Director of the company. CONNOR, Matthew is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALDRIDGE, Simon
Appointed Date: 15 March 2017
Director
ALDRIDGE, Simon
Appointed Date: 15 March 2017
57 years old
Director
BECKETT, Phillip John
Appointed Date: 15 March 2017
58 years old
Director
BROWN, Adam
Appointed Date: 15 March 2017
54 years old
Director
CONNOR, Matthew
Appointed Date: 15 March 2017
54 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 31 January 2017
Appointed Date: 28 November 2016
66 years old

Persons With Significant Control

Fd Secretarial Ltd
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

PARAMEX VENTURES LIMITED Events

23 Mar 2017
Appointment of Mr Adam Brown as a director on 15 March 2017
22 Mar 2017
Appointment of Mr Simon Aldridge as a secretary on 15 March 2017
22 Mar 2017
Appointment of Mr Matthew Connor as a director on 15 March 2017
22 Mar 2017
Appointment of Mr Phillip John Beckett as a director on 15 March 2017
22 Mar 2017
Registered office address changed from Mabco Ltd 1 Lancaster Place London WC2E 7ED United Kingdom to Unit B4 West 12 Studios 2a Askew Crescent London London W12 9DP on 22 March 2017
22 Mar 2017
Appointment of Mr Simon Aldridge as a director on 15 March 2017
31 Jan 2017
Termination of appointment of Michael Duke as a director on 31 January 2017
31 Jan 2017
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Mabco Ltd 1 Lancaster Place London WC2E 7ED on 31 January 2017
28 Nov 2016
Incorporation
Statement of capital on 2016-11-28
  • GBP 1

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