PARAMOUNT CONTRACTS GB LIMITED - ASHFORD


Company Profile Company Filings

Overview

PARAMOUNT CONTRACTS GB LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
PARAMOUNT CONTRACTS GB LIMITED was incorporated 27 years ago on 19/05/1997 and has the registered number: 03373160. The accounts status is SMALL and accounts are next due on 31/12/2024.

PARAMOUNT CONTRACTS GB LIMITED - ASHFORD

This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 NORTH STREET
ASHFORD
KENT
TN24 8LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TONI JAYNE POSNER Sep 1968 British Director 2023-10-16 CURRENT
MISS TIA JAYNE POSNER Aug 1996 British Director 2023-10-16 CURRENT
MR TIMOTHY HILLS Mar 1973 British Director 2023-09-26 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1997-05-19 UNTIL 1997-05-19 RESIGNED
JUSTIN MAX POSNER Aug 1968 British Director 2021-10-18 UNTIL 2023-09-26 RESIGNED
MR PETER MICHAEL BIGAULT Feb 1948 British Director 2010-09-20 UNTIL 2021-10-18 RESIGNED
CHRISTINE MARIA BIGAULT Aug 1959 Belgian Director 1997-05-19 UNTIL 2021-10-18 RESIGNED
ANN RUTH CLIFFORD Aug 1938 Secretary 1997-05-19 UNTIL 1997-11-20 RESIGNED
MR PETER MICHAEL BIGAULT Feb 1948 British Secretary 1997-11-20 UNTIL 2021-10-18 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1997-05-19 UNTIL 1997-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J M Posner Limited 2021-10-18 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Michael Bigault 2016-04-06 - 2021-10-18 2/1948 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Christiane Maria Bigault 2016-04-06 - 2021-10-18 8/1959 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILES & POSNER LIMITED LONDON Dissolved... SMALL 10821 - Manufacture of cocoa and chocolate confectionery
J M POSNER LIMITED ASHFORD ENGLAND Active GROUP 46360 - Wholesale of sugar and chocolate and sugar confectionery
INTERNET MARKETING BUSINESS LIMITED ASHFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JM POSNER TRADING LTD ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Paramount Contracts Gb Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £176,957 Cash £335,881 equity
PARAMOUNT_CONTRACTS_GB_LI - Accounts 2022-09-29 31-12-2021 £116,061 Cash £206,223 equity
Paramount Contracts GB Limited - Period Ending 2020-12-31 2021-08-07 31-12-2020 £82,755 Cash £221,523 equity
Paramount Contracts GB Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £25,272 Cash £123,583 equity
Paramount Contracts GB Limited - Period Ending 2018-12-31 2019-11-23 31-12-2018 £26,812 Cash £78,816 equity
Paramount Contracts GB Limited - Period Ending 2017-12-31 2018-09-11 31-12-2017 £60,535 Cash £137,677 equity
Paramount Contracts GB Limited - Period Ending 2016-12-31 2017-09-26 31-12-2016 £33,548 Cash £120,827 equity
Paramount Contracts GB Limited - Period Ending 2015-12-31 2016-09-30 31-12-2015 £20,167 Cash £124,199 equity
Paramount Contracts GB Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014 £36,075 Cash £80,063 equity
Paramount Contracts GB Limited - Period Ending 2013-12-31 2014-10-01 31-12-2013 £11,723 Cash £68,591 equity

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