PALADIN VENTURES (BURLINGHAM MILL) LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1TL
Company number 08695872
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address AFON HOUSE, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of PALADIN VENTURES (BURLINGHAM MILL) LIMITED are www.paladinventuresburlinghammill.co.uk, and www.paladin-ventures-burlingham-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Littlehaven Rail Station is 1.8 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6.5 miles; to Crawley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paladin Ventures Burlingham Mill Limited is a Private Limited Company. The company registration number is 08695872. Paladin Ventures Burlingham Mill Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Paladin Ventures Burlingham Mill Limited is Afon House Worthing Road Horsham West Sussex Rh12 1tl. . GASK, David Christopher is a Director of the company. VINCE-ODOZI, Sylvester Ehi is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GASK, David Christopher
Appointed Date: 31 October 2013
63 years old

Director
VINCE-ODOZI, Sylvester Ehi
Appointed Date: 18 September 2013
50 years old

Persons With Significant Control

Mr Sylvester Ehi Vince-Odozi
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALADIN VENTURES (BURLINGHAM MILL) LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 18 September 2016 with updates
01 Mar 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
19 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 400,001

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
17 Oct 2013
Statement of capital following an allotment of shares on 4 October 2013
  • GBP 400,001.00

09 Oct 2013
Particulars of variation of rights attached to shares
09 Oct 2013
Change of share class name or designation
09 Oct 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

18 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)