Company number 08949906
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Appointment of Terence Dunne as a director on 15 March 2017; Termination of appointment of Mateusz Sikorski as a director on 15 March 2017; Registered office address changed from 47 Toothill Road Loughborough LE11 1PN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017. The most likely internet sites of IRTHINGTON PARAMOUNT LTD are www.irthingtonparamount.co.uk, and www.irthington-paramount.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irthington Paramount Ltd is a Private Limited Company.
The company registration number is 08949906. Irthington Paramount Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Irthington Paramount Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director GHASSEN, Benjamin Hassen has been resigned. Director KASI, Mohmed has been resigned. Director KINGDOM, Ashley has been resigned. Director MARSH, Callum has been resigned. Director POPIEL, Barto has been resigned. Director SIKORSKI, Mateusz has been resigned. Director VLADIMIROVICH, Anatolig has been resigned. Director WINTERS, Stuart has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 26 June 2014
Appointed Date: 20 March 2014
80 years old
Director
KASI, Mohmed
Resigned: 07 August 2015
Appointed Date: 01 May 2015
48 years old
Director
KINGDOM, Ashley
Resigned: 01 May 2015
Appointed Date: 17 February 2015
43 years old
Director
MARSH, Callum
Resigned: 17 February 2015
Appointed Date: 02 October 2014
29 years old
Director
POPIEL, Barto
Resigned: 08 April 2016
Appointed Date: 18 December 2015
41 years old
Director
WINTERS, Stuart
Resigned: 02 October 2014
Appointed Date: 26 June 2014
34 years old
Persons With Significant Control
Mateusz Sikorski
Notified on: 8 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
IRTHINGTON PARAMOUNT LTD Events
22 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
22 Mar 2017
Termination of appointment of Mateusz Sikorski as a director on 15 March 2017
22 Mar 2017
Registered office address changed from 47 Toothill Road Loughborough LE11 1PN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 25 more events
09 Oct 2014
Appointment of Callum Marsh as a director on 2 October 2014
04 Jul 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 4 July 2014
04 Jul 2014
Appointment of Stuart Winters as a director
04 Jul 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20