PARAMOUNT SECURITY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 04295051
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address SUITE 7CIII BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, BEDS, LU3 1RJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of PARAMOUNT SECURITY LIMITED are www.paramountsecurity.co.uk, and www.paramount-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Paramount Security Limited is a Private Limited Company. The company registration number is 04295051. Paramount Security Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Paramount Security Limited is Suite 7ciii Britannia House Leagrave Road Luton Beds Lu3 1rj. . JOSEPH, William Antonio is a Secretary of the company. CHEGE, George Kamau is a Director of the company. MURUGI, Stephen Kiarie is a Director of the company. Secretary BASHIR, Mohammed Omar has been resigned. Director NDONGA, Paul has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
JOSEPH, William Antonio
Appointed Date: 01 September 2003
Director
CHEGE, George Kamau
Appointed Date: 27 September 2001
61 years old
Director
MURUGI, Stephen Kiarie
Appointed Date: 25 April 2009
45 years old

Resigned Directors

Secretary
BASHIR, Mohammed Omar
Resigned: 31 August 2003
Appointed Date: 27 September 2001
Director
NDONGA, Paul
Resigned: 01 December 2011
Appointed Date: 15 October 2008
61 years old

Persons With Significant Control

Mr Stephen Kiarie Murugi
Notified on: 14 August 2016
45 years old
Nature of control: Has significant influence or control

PARAMOUNT SECURITY LIMITED Events

13 Dec 2016
Confirmation statement made on 11 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
...
... and 33 more events
01 Apr 2003
Accounting reference date shortened from 31/01/03 to 30/09/02
12 Feb 2003
Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2002
Registered office changed on 24/12/02 from: 34 ivy road luton bedfordshire LU1 1DN
29 Jul 2002
Accounting reference date extended from 30/09/02 to 31/01/03
27 Sep 2001
Incorporation

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