PARAMOUNT ZONE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3JR

Company number 04393190
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address C/O STORMFORWARD RETAIL, UNIT 19 LAWSON HUNT IND PARK, BROADBRIDGE HEATH, HORSHAM, SUSSEX, RH12 3JR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mrs Lois Anne Longhurst as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PARAMOUNT ZONE LIMITED are www.paramountzone.co.uk, and www.paramount-zone.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and nine months. The distance to to Warnham Rail Station is 2.1 miles; to Littlehaven Rail Station is 2.6 miles; to Pulborough Rail Station is 10.3 miles; to Gomshall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paramount Zone Limited is a Private Limited Company. The company registration number is 04393190. Paramount Zone Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Paramount Zone Limited is C O Stormforward Retail Unit 19 Lawson Hunt Ind Park Broadbridge Heath Horsham Sussex Rh12 3jr. The company`s financial liabilities are £443.31k. It is £37.92k against last year. The cash in hand is £158.71k. It is £-135.44k against last year. And the total assets are £585.72k, which is £60.18k against last year. LONGHURST, Lois Anne is a Director of the company. LONGHURST, Shaun is a Director of the company. MORRIS, James John Richard is a Director of the company. MURDOCH, Simon Thomas, Dr is a Director of the company. Secretary SAFLUND, Nanna has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MURDOCH, Simon Thomas, Dr has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


paramount zone Key Finiance

LIABILITIES £443.31k
+9%
CASH £158.71k
-47%
TOTAL ASSETS £585.72k
+11%
All Financial Figures

Current Directors

Director
LONGHURST, Lois Anne
Appointed Date: 01 January 2017
41 years old
Director
LONGHURST, Shaun
Appointed Date: 12 December 2013
46 years old
Director
MORRIS, James John Richard
Appointed Date: 13 March 2002
51 years old
Director
MURDOCH, Simon Thomas, Dr
Appointed Date: 17 April 2015
64 years old

Resigned Directors

Secretary
SAFLUND, Nanna
Resigned: 01 October 2008
Appointed Date: 13 March 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
MURDOCH, Simon Thomas, Dr
Resigned: 09 January 2014
Appointed Date: 01 October 2008
64 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Dr Simon Thomas Murdoch
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James John Richard Morris
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARAMOUNT ZONE LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
05 Jan 2017
Appointment of Mrs Lois Anne Longhurst as a director on 1 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10
04 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 13 March 2015
...
... and 44 more events
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
22 Mar 2002
New secretary appointed
22 Mar 2002
New director appointed
13 Mar 2002
Incorporation

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