PARAMOUNT LOGISTICS LIMITED
LONDON SKIN NUTRITION U.K. LIMITED

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Company number 05675135
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 138 LOWER ROAD, ROTHERHITHE, LONDON, UNITED KINGDOM, SE16 2UG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Trevor John Sunderland as a director on 24 March 2016; Termination of appointment of @Uk Dormant Company Director Limited as a director on 24 March 2017; Termination of appointment of Alice Leyland as a director on 24 March 2017. The most likely internet sites of PARAMOUNT LOGISTICS LIMITED are www.paramountlogistics.co.uk, and www.paramount-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 4.9 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paramount Logistics Limited is a Private Limited Company. The company registration number is 05675135. Paramount Logistics Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Paramount Logistics Limited is 138 Lower Road Rotherhithe London United Kingdom Se16 2ug. . @UK DORMANT COMPANY SECRETARY LIMITED is a Nominee Secretary of the company. HAZELL, Philip Richard is a Director of the company. SUNDERLAND, Trevor John is a Director of the company. Director LEYLAND, Alice has been resigned. Director VAREY, Nathan Edward has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Appointed Date: 13 January 2006
Director
HAZELL, Philip Richard
Appointed Date: 24 March 2016
66 years old
Director
SUNDERLAND, Trevor John
Appointed Date: 24 March 2016
61 years old

Resigned Directors

Director
LEYLAND, Alice
Resigned: 24 March 2017
Appointed Date: 13 January 2016
71 years old
Director
VAREY, Nathan Edward
Resigned: 13 January 2016
Appointed Date: 06 January 2010
41 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 24 March 2017
Appointed Date: 13 January 2006

Persons With Significant Control

@Uk Dormant Company Director Limited
Notified on: 13 January 2017
Nature of control: Has significant influence or control

PARAMOUNT LOGISTICS LIMITED Events

24 Mar 2017
Appointment of Mr Trevor John Sunderland as a director on 24 March 2016
24 Mar 2017
Termination of appointment of @Uk Dormant Company Director Limited as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Alice Leyland as a director on 24 March 2017
24 Mar 2017
Appointment of Mr Philip Richard Hazell as a director on 24 March 2016
24 Mar 2017
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 138 Lower Road Rotherhithe London SE16 2UG on 24 March 2017
...
... and 21 more events
06 Feb 2008
Accounts for a dormant company made up to 31 January 2008
14 Jan 2008
Return made up to 13/01/08; full list of members
26 Feb 2007
Accounts for a dormant company made up to 31 January 2007
15 Jan 2007
Return made up to 13/01/07; full list of members
13 Jan 2006
Incorporation

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