PARETO LAW LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 03119895
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address 450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mark Jonathan Bull on 12 September 2016. The most likely internet sites of PARETO LAW LIMITED are www.paretolaw.co.uk, and www.pareto-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Pareto Law Limited is a Private Limited Company. The company registration number is 03119895. Pareto Law Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Pareto Law Limited is 450 Capability Green Luton Bedfordshire United Kingdom Lu1 3lu. . BRADSHAW, Christopher John is a Director of the company. BULL, Mark Jonathan is a Director of the company. FITCHEW, Jonathan Paul is a Director of the company. SAWER, Andrew Edgar is a Director of the company. Secretary FITCHEW, Jonathan Paul has been resigned. Secretary FITCHEW, Jonathan Paul has been resigned. Secretary KING, James Russell has been resigned. Secretary NAYLOR, Ian has been resigned. Secretary VERNON, Jeremy Gwynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Dermot Andrew has been resigned. Director GIETELINK, Joost Carel Sandor has been resigned. Director READER, Colin Graham has been resigned. Director SAWER, Andrew Edgar has been resigned. Director VERNON, Jeremy Gwynne has been resigned. Director WAGER, Nils Barton has been resigned. Director WILKINSON, Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BRADSHAW, Christopher John
Appointed Date: 05 August 2016
56 years old
Director
BULL, Mark Jonathan
Appointed Date: 04 July 2011
61 years old
Director
FITCHEW, Jonathan Paul
Appointed Date: 21 November 1995
63 years old
Director
SAWER, Andrew Edgar
Appointed Date: 30 July 2001
63 years old

Resigned Directors

Secretary
FITCHEW, Jonathan Paul
Resigned: 28 March 2008
Appointed Date: 20 December 2005
Secretary
FITCHEW, Jonathan Paul
Resigned: 18 March 2004
Appointed Date: 21 November 1995
Secretary
KING, James Russell
Resigned: 05 December 2008
Appointed Date: 28 March 2008
Secretary
NAYLOR, Ian
Resigned: 10 April 2010
Appointed Date: 05 December 2008
Secretary
VERNON, Jeremy Gwynne
Resigned: 20 December 2005
Appointed Date: 18 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1995
Appointed Date: 30 October 1995
Director
COLLINS, Dermot Andrew
Resigned: 06 October 2003
Appointed Date: 01 November 1999
57 years old
Director
GIETELINK, Joost Carel Sandor
Resigned: 05 August 2016
Appointed Date: 19 December 2011
53 years old
Director
READER, Colin Graham
Resigned: 19 December 2011
Appointed Date: 28 March 2008
76 years old
Director
SAWER, Andrew Edgar
Resigned: 01 March 1999
Appointed Date: 21 November 1995
63 years old
Director
VERNON, Jeremy Gwynne
Resigned: 20 December 2005
Appointed Date: 18 March 2004
49 years old
Director
WAGER, Nils Barton
Resigned: 17 November 2000
Appointed Date: 21 November 1995
61 years old
Director
WILKINSON, Brian
Resigned: 04 July 2011
Appointed Date: 28 March 2008
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 1995
Appointed Date: 30 October 1995

Persons With Significant Control

Randstad Uk Holding Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PARETO LAW LIMITED Events

28 Dec 2016
Full accounts made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Sep 2016
Director's details changed for Mark Jonathan Bull on 12 September 2016
12 Sep 2016
Director's details changed for Mark Jonathan Bull on 12 September 2016
05 Aug 2016
Termination of appointment of Joost Carel Sandor Gietelink as a director on 5 August 2016
...
... and 132 more events
10 Jan 1996
New director appointed
10 Jan 1996
Director resigned;new director appointed
10 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
10 Jan 1996
Registered office changed on 10/01/96 from: 1 mitchell lane bristol BS1 6BU
30 Oct 1995
Incorporation

PARETO LAW LIMITED Charges

9 August 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 29 March 2008
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
6 September 2004
Debenture
Delivered: 8 September 2004
Status: Satisfied on 6 March 2008
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
8 January 1997
Debenture
Delivered: 15 January 1997
Status: Satisfied on 13 May 2005
Persons entitled: Argent Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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