PASTON CHASE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR5 8BF

Company number 02216960
Status Active
Incorporation Date 3 February 1988
Company Type Private Limited Company
Address HENDERSON BUSINESS CENTRE, IVY ROAD, NORWICH, NORFOLK, NR5 8BF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of PASTON CHASE LIMITED are www.pastonchase.co.uk, and www.paston-chase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Paston Chase Limited is a Private Limited Company. The company registration number is 02216960. Paston Chase Limited has been working since 03 February 1988. The present status of the company is Active. The registered address of Paston Chase Limited is Henderson Business Centre Ivy Road Norwich Norfolk Nr5 8bf. . KEMP, Malcolm Kenneth is a Secretary of the company. KEMP, Malcolm Kenneth is a Director of the company. LINES, Malcolm George is a Director of the company. The company operates in "Other information technology service activities".


Current Directors


Director

Director

Persons With Significant Control

Mr Malcolm Kenneth Kemp
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm George Lines
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASTON CHASE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 63 more events
21 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Apr 1988
Company name changed excell electronics LIMITED\certificate issued on 21/04/88

13 Apr 1988
Registered office changed on 13/04/88 from: phoenix house 353 hall road norwich NR4 6DG

12 Apr 1988
Registered office changed on 12/04/88 from: centurion house st johns st colchester essex CO2 7AH

03 Feb 1988
Incorporation

PASTON CHASE LIMITED Charges

2 May 2001
Debenture
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…