PAROC LIMITED
LIVERPOOL PAROC PANEL SYSTEM UK LTD

Hellopages » Merseyside » Liverpool » L1 5BG

Company number 02953260
Status Active
Incorporation Date 27 July 1994
Company Type Private Limited Company
Address 70 TRADEWIND SQUARE, LIBERTY PLACE, EAST VILLAGE, LIVERPOOL, ENGLAND, L1 5BG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jan Erik Gustafsson as a director on 7 March 2016. The most likely internet sites of PAROC LIMITED are www.paroc.co.uk, and www.paroc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paroc Limited is a Private Limited Company. The company registration number is 02953260. Paroc Limited has been working since 27 July 1994. The present status of the company is Active. The registered address of Paroc Limited is 70 Tradewind Square Liberty Place East Village Liverpool England L1 5bg. . NORTHOVER, Howard Gale is a Secretary of the company. E.S. WALTON & COMPANY (MANAGEMENT) LLP is a Secretary of the company. KARVONEN, Vesa Tapio is a Director of the company. MAGNUSSON, Johan is a Director of the company. Secretary ERIKSSON, Ake Birger Linne has been resigned. Secretary HEMMINGS, Angela Roberta has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary O'DONOVAN, Nicholas James has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director ANDERSSON, Jan Stefan has been resigned. Director BALL, David Levi has been resigned. Director BEARDMORE, Denis William has been resigned. Director BIESE, Hans Peder has been resigned. Director BRUNILA, Esko has been resigned. Director ERIKSSON, Ake Birger Linne has been resigned. Director GUSTAFSSON, Jan Erik has been resigned. Director HANNINEN, Soile Maarit has been resigned. Director HEMMINGS, William Keith has been resigned. Director JONSSON, Fredrik has been resigned. Director KOORP, Leif has been resigned. Director LIDDIARD, Maurice has been resigned. Director MEKKONEN-LEPPANEN, Leena has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PENKKALA, Lasse Tapio has been resigned. Director STONES, Andrew William has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
NORTHOVER, Howard Gale
Appointed Date: 01 January 2014
Secretary
E.S. WALTON & COMPANY (MANAGEMENT) LLP
Appointed Date: 01 January 2014
Director
KARVONEN, Vesa Tapio
Appointed Date: 23 February 2009
53 years old
Director
MAGNUSSON, Johan
Appointed Date: 07 March 2016
62 years old

Resigned Directors

Secretary
ERIKSSON, Ake Birger Linne
Resigned: 04 April 2002
Appointed Date: 01 March 2001
Secretary
HEMMINGS, Angela Roberta
Resigned: 30 March 2001
Appointed Date: 07 December 1994
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 07 December 1994
Appointed Date: 27 July 1994
Secretary
O'DONOVAN, Nicholas James
Resigned: 22 October 2007
Appointed Date: 03 May 2007
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 03 May 2007
Appointed Date: 04 April 2002
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 01 January 2014
Appointed Date: 22 October 2007
Director
ANDERSSON, Jan Stefan
Resigned: 09 May 2007
Appointed Date: 04 April 2002
64 years old
Director
BALL, David Levi
Resigned: 04 April 2002
Appointed Date: 01 September 1996
62 years old
Director
BEARDMORE, Denis William
Resigned: 14 March 2007
Appointed Date: 09 June 2003
71 years old
Director
BIESE, Hans Peder
Resigned: 09 May 2007
Appointed Date: 04 April 2002
75 years old
Director
BRUNILA, Esko
Resigned: 03 September 2001
Appointed Date: 07 December 1994
79 years old
Director
ERIKSSON, Ake Birger Linne
Resigned: 20 December 2002
Appointed Date: 04 April 2002
82 years old
Director
GUSTAFSSON, Jan Erik
Resigned: 07 March 2016
Appointed Date: 28 March 2007
51 years old
Director
HANNINEN, Soile Maarit
Resigned: 23 February 2009
Appointed Date: 28 March 2007
56 years old
Director
HEMMINGS, William Keith
Resigned: 10 January 2001
Appointed Date: 07 December 1994
91 years old
Director
JONSSON, Fredrik
Resigned: 15 September 2015
Appointed Date: 04 May 2012
60 years old
Director
KOORP, Leif
Resigned: 03 September 2001
Appointed Date: 07 December 1994
80 years old
Director
LIDDIARD, Maurice
Resigned: 29 November 1996
Appointed Date: 07 December 1994
82 years old
Director
MEKKONEN-LEPPANEN, Leena
Resigned: 04 May 2012
Appointed Date: 03 March 2008
56 years old
Nominee Director
NOROSE LIMITED
Resigned: 07 December 1994
Appointed Date: 27 July 1994
Nominee Director
NORTON ROSE LIMITED
Resigned: 07 December 1994
Appointed Date: 27 July 1994
Director
PENKKALA, Lasse Tapio
Resigned: 21 October 2003
Appointed Date: 04 April 2002
69 years old
Director
STONES, Andrew William
Resigned: 04 April 2002
Appointed Date: 07 December 1994
71 years old

PAROC LIMITED Events

30 Nov 2016
Confirmation statement made on 17 October 2016 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Termination of appointment of Jan Erik Gustafsson as a director on 7 March 2016
17 Mar 2016
Appointment of Johan Magnusson as a director on 7 March 2016
29 Jan 2016
Registered office address changed from Suite 512 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to 70 Tradewind Square Liberty Place, East Village Liverpool L1 5BG on 29 January 2016
...
... and 142 more events
15 Dec 1994
New secretary appointed
15 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1994
Memorandum and Articles of Association
09 Dec 1994
Company name changed dortrade LIMITED\certificate issued on 09/12/94
27 Jul 1994
Incorporation

PAROC LIMITED Charges

1 January 2015
Charge code 0295 3260 0005
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
6 June 2011
Charge over deposit
Delivered: 8 June 2011
Status: Satisfied on 23 January 2015
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: The deposit and other rights and benefits accruing see…
30 April 2003
First ranking debenture incorporating fixed and floating charges
Delivered: 19 May 2003
Status: Satisfied on 10 May 2006
Persons entitled: Nordea Bank Finland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
23 December 1998
Debenture
Delivered: 5 January 1999
Status: Satisfied on 12 February 2003
Persons entitled: Partek Insulation Ab Hemsec Manufacturing LTD
Description: Undertaking and all property and assets present and future…
23 December 1998
Legal charge
Delivered: 5 January 1999
Status: Satisfied on 12 February 2003
Persons entitled: Partek Insulation Ab Hemsec Manufacturing LTD
Description: Metal, wool and core forming and handling equipment…

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