PARAMOUNT WASTE EXTRACTION LIMITED
SMALLFIELD

Hellopages » Surrey » Tandridge » RH6 9QA

Company number 03895312
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address STREATHBOURNE HOUSE, REDEHALL ROAD, SMALLFIELD, SURREY, RH6 9QA
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 400 . The most likely internet sites of PARAMOUNT WASTE EXTRACTION LIMITED are www.paramountwasteextraction.co.uk, and www.paramount-waste-extraction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Paramount Waste Extraction Limited is a Private Limited Company. The company registration number is 03895312. Paramount Waste Extraction Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Paramount Waste Extraction Limited is Streathbourne House Redehall Road Smallfield Surrey Rh6 9qa. The company`s financial liabilities are £60.22k. It is £7.3k against last year. The cash in hand is £96.81k. It is £56.99k against last year. And the total assets are £580.75k, which is £165.12k against last year. PHILLIPS, Alexander John Forrest is a Secretary of the company. CURTIS, David Philip is a Director of the company. LONG, Simon Russell is a Director of the company. PHILLIPS, Alexander John Forrest is a Director of the company. SEYMOUR, Anthony Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOK, Terence Edward has been resigned. Director COOMBES, Ronald George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".


paramount waste extraction Key Finiance

LIABILITIES £60.22k
+13%
CASH £96.81k
+143%
TOTAL ASSETS £580.75k
+39%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Alexander John Forrest
Appointed Date: 16 December 1999
Director
CURTIS, David Philip
Appointed Date: 16 December 1999
64 years old
Director
LONG, Simon Russell
Appointed Date: 16 December 1999
60 years old
Director
PHILLIPS, Alexander John Forrest
Appointed Date: 16 December 1999
84 years old
Director
SEYMOUR, Anthony Paul
Appointed Date: 01 June 2000
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 May 2000
Appointed Date: 16 December 1999
Director
COOK, Terence Edward
Resigned: 03 July 2002
Appointed Date: 16 December 1999
85 years old
Director
COOMBES, Ronald George
Resigned: 03 July 2002
Appointed Date: 16 December 1999
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 May 2000
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Alex John Phillips
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

PARAMOUNT WASTE EXTRACTION LIMITED Events

31 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 400
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 400
...
... and 46 more events
05 Jan 2000
New director appointed
05 Jan 2000
New secretary appointed;new director appointed
05 Jan 2000
New director appointed
05 Jan 2000
New director appointed
16 Dec 1999
Incorporation

PARAMOUNT WASTE EXTRACTION LIMITED Charges

1 September 2010
Rent deposit deed
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Barclays Nominees (George Yard) Limited
Description: Within 14 days of written days of written demand pay a sum…

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