Company number 06345473
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address PENNINE HOME IMPROVEMENTS, UNIT 1C NORTH TYNE INDUSTRIAL ESTATE, WHITLEY ROAD, BENTON, NEWCASTLE UPON TYNE, NE12 9SZ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED are www.paramounthomeimprovementsuk.co.uk, and www.paramount-home-improvements-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.2 miles; to Metrocentre Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paramount Home Improvements U K Limited is a Private Limited Company.
The company registration number is 06345473. Paramount Home Improvements U K Limited has been working since 16 August 2007.
The present status of the company is Active. The registered address of Paramount Home Improvements U K Limited is Pennine Home Improvements Unit 1c North Tyne Industrial Estate Whitley Road Benton Newcastle Upon Tyne Ne12 9sz. . OLIVER, Alan David is a Secretary of the company. AULD, Graham is a Director of the company. OLIVER, Alan David is a Director of the company. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director AULD, David has been resigned. Director BIRKENSHAW, Carl William has been resigned. Director GESS, Melvin Harvey has been resigned. Director MCLAREN, Derek Keith has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 23 November 2007
Appointed Date: 16 August 2007
Director
AULD, David
Resigned: 31 March 2014
Appointed Date: 12 June 2009
62 years old
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 23 November 2007
Appointed Date: 16 August 2007
Persons With Significant Control
Pennine Newcastle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED Events
03 Feb 2017
Satisfaction of charge 1 in full
18 Nov 2016
Satisfaction of charge 3 in full
18 Nov 2016
Satisfaction of charge 2 in full
18 Nov 2016
Satisfaction of charge 4 in full
19 Sep 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 58 more events
30 Nov 2007
Company name changed norham house 1132 LIMITED\certificate issued on 30/11/07
02 Oct 2007
Resolutions
-
ELRES ‐
Elective resolution
02 Oct 2007
Resolutions
-
ELRES ‐
Elective resolution
02 Oct 2007
Resolutions
-
ELRES ‐
Elective resolution
16 Aug 2007
Incorporation
22 September 2008
Assignment of keyman life policy
Delivered: 27 September 2008
Status: Satisfied
on 18 November 2016
Persons entitled: Bank of Scotland PLC
Description: Legal & general assurance society policy no 012806040-7…
22 September 2008
Assignment of keyman life policy
Delivered: 27 September 2008
Status: Satisfied
on 18 November 2016
Persons entitled: Bank of Scotland PLC
Description: Legal & general assurance society policy no 012797400-4…
22 September 2008
Assignment of keyman life policy
Delivered: 27 September 2008
Status: Satisfied
on 18 November 2016
Persons entitled: Bank of Scotland PLC
Description: Legal & general assurance society policy no 012723643-8…
21 December 2007
Debenture
Delivered: 3 January 2008
Status: Satisfied
on 3 February 2017
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…