PARAMOUNT SERVICES (UK) LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 1ET

Company number 03702068
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 1 PLOUGH ROAD, WELLINGTON, TELFORD, SHROPSHIRE, ENGLAND, TF1 1ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of PARAMOUNT SERVICES (UK) LTD are www.paramountservicesuk.co.uk, and www.paramount-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Paramount Services Uk Ltd is a Private Limited Company. The company registration number is 03702068. Paramount Services Uk Ltd has been working since 27 January 1999. The present status of the company is Active. The registered address of Paramount Services Uk Ltd is 1 Plough Road Wellington Telford Shropshire England Tf1 1et. . ASTLE, Karen Marie is a Secretary of the company. ASTLE, Craig is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASTLE, Karen Marie
Appointed Date: 05 February 1999

Director
ASTLE, Craig
Appointed Date: 05 February 1999
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Craig Astle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Karen Marie Astle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARAMOUNT SERVICES (UK) LTD Events

24 Mar 2017
Confirmation statement made on 27 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Registered office address changed from 36 High Street Madeley Telford Shropshire TF7 5AS to 1 Plough Road Wellington Telford Shropshire TF1 1ET on 9 June 2015
...
... and 39 more events
22 Feb 1999
New secretary appointed
22 Feb 1999
New director appointed
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
27 Jan 1999
Incorporation

PARAMOUNT SERVICES (UK) LTD Charges

22 March 1999
Debenture
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…