Company number 07726247
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address 115 CHESTER ROAD, SUNDERLAND, SR4 7HG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 077262470001, created on 5 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PAUL JAMES (NORTH EAST) LIMITED are www.pauljamesnortheast.co.uk, and www.paul-james-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Paul James North East Limited is a Private Limited Company.
The company registration number is 07726247. Paul James North East Limited has been working since 02 August 2011.
The present status of the company is Active. The registered address of Paul James North East Limited is 115 Chester Road Sunderland Sr4 7hg. . PRINGLE, Paul James is a Director of the company. WRIGHTSON, Mark Anthony is a Director of the company. Director WRIGHTSON, Andrea has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Director
WRIGHTSON, Andrea
Resigned: 06 April 2014
Appointed Date: 07 August 2012
51 years old
Persons With Significant Control
Mr Paul James Pringle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Wrightson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAUL JAMES (NORTH EAST) LIMITED Events
29 Dec 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
06 Dec 2016
Registration of charge 077262470001, created on 5 December 2016
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
22 Feb 2013
Total exemption small company accounts made up to 31 August 2012
08 Aug 2012
Statement of capital following an allotment of shares on 8 August 2012
07 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
07 Aug 2012
Appointment of Mrs Andrea Wrightson as a director
02 Aug 2011
Incorporation