PARA ELECTRONICS UK LTD — 13565640, Cheney Manor Industrial Estate , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	PARA ELECTRONICS UK LTD copy copied
Company number	13565640 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 13 August 2021 copy copied
Accounts	Actual First accounts made up to 31.08.2023 due by 13.05.2023
Confirmation statement	Actual Next statement date Friday, 30 June 2023 due by Thursday, 13 July 2023 Last statement dated Thursday, 30 June 2022
Nature of business (SIC)	26400 - Manufacture of consumer electronics copy copied
Registered office address	UNIT 17 ENTERPRISE HOUSE, CHENEY MANOR INDUSTRIAL ESTATE, ENGLAND, SWINDON, SN2 2YZ copy copied

Officers

(as of 23.08.2022)

TANNER, Emma

Status:	Active
Appointed on:	Friday, 01 April 2022
Correspondence address:	Unit 17 Enterprise House Cheney Manor Industrial Estate, Swindon, England, SN2 2YZ
Nationality:	British
Date of birth:	October 1984
Role:	Director
Occupation:	Company Director
Country of residence:	England

TANNER, John Douglas

Status:	Not active
Appointed on:	Friday, 13 August 2021
Resigned on:	Friday, 01 April 2022
Correspondence address:	7 Lewis Close, Swindon, England, SN25 4YP
Nationality:	British
Date of birth:	February 1989
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mrs Emma Tanner

Status:	Active
Notified on:	Sunday, 01 May 2022
Correspondence address:	Unit 17 Enterprise House Cheney Manor Industrial Estate, Swindon, England, SN2 2YZ
Nationality:	British
Date of birth:	October 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrs Emma Tanner

Status:	Active
Notified on:	Sunday, 01 May 2022
Correspondence address:	Unit 17 Enterprise House Cheney Manor Industrial Estate, Swindon, England, SN2 2YZ
Nationality:	British
Date of birth:	October 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr John Douglas Tanner

Status:	Not active
Notified on:	Friday, 13 August 2021
Correspondence address:	Unit 17 Cheney Manor Industrial Estate, Swindon, England, SN2 2YZ
Nationality:	British
Date of birth:	February 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors