Company number 05658957
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address JASMINE COTTAGE HARDWICK ROAD, PRIORS MARSTON, SOUTHAM, ENGLAND, CV47 7RJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from 43 the Twistle Byfield Daventry Northamptonshire NN11 6UR to Jasmine Cottage Hardwick Road Priors Marston Southam CV47 7RJ on 20 December 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of PARAMOUNT PLASTIC PROCESSING ANCILLARIES LIMITED are www.paramountplasticprocessingancillaries.co.uk, and www.paramount-plastic-processing-ancillaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Paramount Plastic Processing Ancillaries Limited is a Private Limited Company.
The company registration number is 05658957. Paramount Plastic Processing Ancillaries Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of Paramount Plastic Processing Ancillaries Limited is Jasmine Cottage Hardwick Road Priors Marston Southam England Cv47 7rj. The company`s financial liabilities are £191.16k. It is £59.55k against last year. . EVANS, Ivana is a Secretary of the company. EVANS, David John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
paramount plastic processing ancillaries Key Finiance
LIABILITIES
£191.16k
+45%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Persons With Significant Control
Mr David John Evans
Notified on: 20 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ivana Evans
Notified on: 20 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARAMOUNT PLASTIC PROCESSING ANCILLARIES LIMITED Events
31 Mar 2017
Micro company accounts made up to 31 December 2016
20 Dec 2016
Registered office address changed from 43 the Twistle Byfield Daventry Northamptonshire NN11 6UR to Jasmine Cottage Hardwick Road Priors Marston Southam CV47 7RJ on 20 December 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 24 more events
13 Jan 2006
Registered office changed on 13/01/06 from: angel house hardwick witney oxon OX29 7QE
13 Jan 2006
Secretary resigned
13 Jan 2006
Director resigned
13 Jan 2006
Registered office changed on 13/01/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW
20 Dec 2005
Incorporation