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 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
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 |