Founded in 2005, Paracomm Interiors, classified under reg no. 05608123 is an active company. Currently registered at 8 The Courtyard Goldsmith Way CV10 7RJ, Nuneaton the company has been in the business for nineteen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
The firm has one director. Jessica T., appointed on 31 October 2023. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Nicholas R.. There were no ex secretaries.
| Office Address | 8 The Courtyard Goldsmith Way |
| Office Address2 | Eliot Business Park |
| Town | Nuneaton |
| Post code | CV10 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 05608123 |
| Date of Incorporation | Mon, 31st Oct 2005 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 19 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 31 October 2023
Position: Corporate Secretary
Appointed: 24 August 2006
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Craig T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jessica T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pattinsons Directors Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Craig T.
| Notified on | 31 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jessica T.
| Notified on | 30 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pattinsons Directors Limited
8 The Courtyard Goldsmith Way, Eliot Business Pk, Nuneaton, CV10 7RJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04981344 |
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed paracomm interiors LTDcertificate issued on 08/11/23 filed on: 8th, November 2023 |
change of name | Free Download (3 pages) |
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