Paramount 4 Ltd, Newbury
Paramount 4 Ltd is a private limited company. Located at Unit 9, Hambridge Lane, Newbury RG14 5TU, the aforementioned 3 years old enterprise was incorporated on 2021-02-18 and is officially classified as "manufacture of other builders' carpentry and joinery" (SIC code: 16230).2 directors can be found in the firm: Dean M. (appointed on 12 July 2023), Jeffrey O. (appointed on 14 March 2023).
| About | |
|---|---|
| Name: Paramount 4 Ltd | |
| Number: 13209714 | |
| Incorporation date: 2021-02-18 | |
| End of financial year: 31 August |
| Address: |
Unit 9 Hambridge Lane Newbury RG14 5TU |
| SIC code: |
16230 - Manufacture of other builders' carpentry and joinery |
Company staff
People with significant control
Design Construct & Exhibitions (Newbury) Ltd
21 April 2022
| Address | D C E Ltd, Hambridge Business Centre, Unit 12 Hambridge Lane, Newbury, RG14 5TU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13232314 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott G.
18 February 2021 - 21 April 2022
| Nature of control: |
25-50% shares |
Peter S.
18 February 2021 - 21 April 2022
| Nature of control: |
25-50% shares |
Matthew C.
18 February 2021 - 21 April 2022
| Nature of control: |
25-50% shares |
The date for Paramount 4 Ltd confirmation statement filing is 2024-03-02. The previous confirmation statement was sent on 2023-02-17. The deadline for the next accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up to 28 February 2022.
4 persons of significant control are listed in the official register, namely: Design Construct & Exhibitions (Newbury) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hambridge Lane, RG14 5TU Newbury. Scott G. who has 1/2 or less of shares. Peter S. who has 1/2 or less of shares.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of accounting period to 31st August 2023 from 28th February 2023 filed on: 27th, October 2023 | accounts |
Free Download
(1 page)
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