PARAMEX LIMITED

Profile PARAMEX LIMITED

Actual on 01.09.2020
Company name
PARAMEX LIMITED
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Company number
03902901
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 January 2000
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Accounts

Actual

Last accounts made up to 30.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 January 2021 due by Wednesday, 17 February 2021

Last statement dated Monday, 06 January 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
FULFORD HOUSE, NEWBOLD TERRACE, WARWICKSHIRE, LEAMINGTON SPA, CV32 4EA
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PSC and Officers PARAMEX LIMITED

Officers

(as of 07.04.2020)

HANDS, Philip
Status: Active
Appointed on: Monday, 24 May 2010
Correspondence address: Newbold Terrace, United Kingdom, Warwickshire, Leamington Spa, CV32 4EA, Fulford House
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
YATES, Alexis John Charles Headington
Status: Active
Appointed on: Thursday, 06 January 2000
Correspondence address: 16 South Avenue, West Midlands, Stourbridge, DY8 3XY
Role: Secretary
YATES, Alexis John Charles Headington
Status: Active
Appointed on: Thursday, 06 January 2000
Correspondence address: 16 South Avenue, West Midlands, Stourbridge, DY8 3XY
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHATWIN, Andrew John
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Friday, 13 June 2008
Correspondence address: 5 Clark Walk, Warwickshire, Ettington, CV37 7SE
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
VILLIERS, Mark
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Monday, 14 November 2011
Correspondence address: Costard Avenue, Warwickshire, Leamington Spa, CV34 6BP, 28
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Thursday, 06 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Thursday, 06 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
GEORGIADES, Peter
Status: Not active
Appointed on: Monday, 24 May 2010
Resigned on: Tuesday, 06 November 2012
Correspondence address: Newbold Terrace, United Kingdom, Warwickshire, Leamington Spa, CV32 4EA, Fulford House
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Philip Hands
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Warwickshire, Leamington Spa, Fulford House
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors