PAULTONS INTERNATIONAL LIMITED

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Company number 03313921
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 301 NEW KINGS ROAD, LONDON, SW6 4RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of PAULTONS INTERNATIONAL LIMITED are www.paultonsinternational.co.uk, and www.paultons-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Paultons International Limited is a Private Limited Company. The company registration number is 03313921. Paultons International Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Paultons International Limited is 301 New Kings Road London Sw6 4re. . PROBYN, Edmund Martyn is a Secretary of the company. BRAVO-CAMUS, Ximena is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PROBYN, Edmund Martyn
Appointed Date: 06 February 1997

Director
BRAVO-CAMUS, Ximena
Appointed Date: 06 February 1997
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Ms Sara Ximena De La Paz Bravo Camus
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PAULTONS INTERNATIONAL LIMITED Events

27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Mar 2016
Accounts for a dormant company made up to 28 February 2016
07 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

05 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 35 more events
05 May 1998
Secretary resigned
05 May 1998
Director resigned
05 May 1998
New secretary appointed
05 May 1998
New director appointed
06 Feb 1997
Incorporation