PARADIGM SERVICES LIMITED
STEVENAGE LOOPMOUNT LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2AS

Company number 04572481
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of PARADIGM SERVICES LIMITED are www.paradigmservices.co.uk, and www.paradigm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Paradigm Services Limited is a Private Limited Company. The company registration number is 04572481. Paradigm Services Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Paradigm Services Limited is Gunnels Wood Road Stevenage Hertfordshire Sg1 2as. . SHAW, Alan is a Secretary of the company. EDE, Nigel Ramon is a Director of the company. MASTERS, Caroline is a Director of the company. PAYNTER, Colin is a Director of the company. Secretary CAHN, Didier has been resigned. Secretary HOLDING, Ann Louise has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAZLEY, James Henry Tetley has been resigned. Director BERANGER, Eric has been resigned. Director BRUTON, Peter Charles has been resigned. Director BRYANT, Laurence Steven has been resigned. Director EDE, Nigel Ramon has been resigned. Director HENWOOD, Stephen Hugh has been resigned. Director KERSHAW, Peter Simon has been resigned. Director MUSGRAVE, Colin James has been resigned. Director NORTON, Keith Nicholas has been resigned. Director PETO, Malcolm Robert Howe has been resigned. Director PRITCHARD, Jacqueline Anne has been resigned. Director START, Alison Ruth has been resigned. Director ZIRWES, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHAW, Alan
Appointed Date: 07 April 2015
Director
EDE, Nigel Ramon
Appointed Date: 02 April 2015
62 years old
Director
MASTERS, Caroline
Appointed Date: 01 November 2007
59 years old
Director
PAYNTER, Colin
Appointed Date: 02 April 2015
67 years old

Resigned Directors

Secretary
CAHN, Didier
Resigned: 07 April 2015
Appointed Date: 29 May 2007
Secretary
HOLDING, Ann Louise
Resigned: 27 January 2003
Appointed Date: 06 December 2002
Secretary
SISEC LIMITED
Resigned: 07 April 2015
Appointed Date: 18 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2002
Appointed Date: 24 October 2002
Director
BEAZLEY, James Henry Tetley
Resigned: 29 May 2007
Appointed Date: 24 June 2005
68 years old
Director
BERANGER, Eric
Resigned: 26 May 2003
Appointed Date: 06 December 2002
62 years old
Director
BRUTON, Peter Charles
Resigned: 28 February 2015
Appointed Date: 26 May 2003
75 years old
Director
BRYANT, Laurence Steven
Resigned: 21 April 2009
Appointed Date: 29 May 2007
58 years old
Director
EDE, Nigel Ramon
Resigned: 15 April 2015
Appointed Date: 15 April 2015
62 years old
Director
HENWOOD, Stephen Hugh
Resigned: 27 January 2003
Appointed Date: 06 December 2002
72 years old
Director
KERSHAW, Peter Simon
Resigned: 20 February 2014
Appointed Date: 20 January 2012
68 years old
Director
MUSGRAVE, Colin James
Resigned: 27 January 2003
Appointed Date: 22 January 2003
78 years old
Director
NORTON, Keith Nicholas
Resigned: 16 May 2012
Appointed Date: 29 April 2009
67 years old
Director
PETO, Malcolm Robert Howe
Resigned: 31 December 2011
Appointed Date: 26 May 2003
75 years old
Director
PRITCHARD, Jacqueline Anne
Resigned: 30 April 2005
Appointed Date: 26 May 2003
62 years old
Director
START, Alison Ruth
Resigned: 05 April 2009
Appointed Date: 14 January 2008
59 years old
Director
ZIRWES, Peter
Resigned: 26 May 2003
Appointed Date: 18 March 2003
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Astrium Services Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARADIGM SERVICES LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Auditor's resignation
15 Dec 2015
Auditor's resignation
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 76 more events
16 Dec 2002
New secretary appointed
11 Dec 2002
Company name changed loopmount LIMITED\certificate issued on 11/12/02
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
24 Oct 2002
Incorporation

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