PARIS RETRO LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA3 4HP

Company number 04887091
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address THE BYRES MANOR FARM, CHURCH LANE, CHILCOMPTON, SOMERSET, BA3 4HP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Joshua Thomas Parry as a director on 1 October 2015. The most likely internet sites of PARIS RETRO LIMITED are www.parisretro.co.uk, and www.paris-retro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Paris Retro Limited is a Private Limited Company. The company registration number is 04887091. Paris Retro Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Paris Retro Limited is The Byres Manor Farm Church Lane Chilcompton Somerset Ba3 4hp. . PARRY, Joshua Thomas is a Director of the company. Secretary GAMESTER, Keith Philip has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GAMESTER, Keith Philip has been resigned. Director WILLIAMS, Anthony Kirk has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
PARRY, Joshua Thomas
Appointed Date: 01 October 2015
32 years old

Resigned Directors

Secretary
GAMESTER, Keith Philip
Resigned: 30 November 2013
Appointed Date: 04 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
GAMESTER, Keith Philip
Resigned: 30 November 2013
Appointed Date: 04 September 2003
49 years old
Director
WILLIAMS, Anthony Kirk
Resigned: 30 September 2015
Appointed Date: 04 September 2003
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Joshua Thomas Parry
Notified on: 4 September 2016
32 years old
Nature of control: Ownership of shares – 75% or more

PARIS RETRO LIMITED Events

14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Appointment of Mr Joshua Thomas Parry as a director on 1 October 2015
08 Oct 2015
Termination of appointment of Anthony Kirk Williams as a director on 30 September 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 35 more events
22 Sep 2003
Director resigned
22 Sep 2003
Secretary resigned
22 Sep 2003
New secretary appointed;new director appointed
22 Sep 2003
New director appointed
04 Sep 2003
Incorporation

PARIS RETRO LIMITED Charges

26 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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