PARAFIX TAPES AND CONVERSIONS LIMITED - LANCING
Company Profile | Company Filings |
Overview
PARAFIX TAPES AND CONVERSIONS LIMITED is a Private Limited Company from LANCING and has the status: Active.
PARAFIX TAPES AND CONVERSIONS LIMITED was incorporated 51 years ago on 21/08/1972 and has the registered number: 01066993. The accounts status is FULL and accounts are next due on 30/09/2024.
PARAFIX TAPES AND CONVERSIONS LIMITED was incorporated 51 years ago on 21/08/1972 and has the registered number: 01066993. The accounts status is FULL and accounts are next due on 30/09/2024.
PARAFIX TAPES AND CONVERSIONS LIMITED - LANCING
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
53 SPENCER ROAD
LANCING
WEST SUSSEX
BN15 8UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PASCAL NADOBNY | Feb 1959 | French | Director | 2023-04-12 | CURRENT |
MR FRANCK POIRIER | Jan 1967 | French | Director | 2023-04-12 | CURRENT |
MR FERGUS EUAN CAMERON | Jan 1975 | British | Director | 2018-05-04 | CURRENT |
MR STEVEN JAMES BARWICK | May 1971 | British | Director | 2018-05-04 | CURRENT |
MR FERGUS EUAN CAMERON | Secretary | 2018-05-04 | CURRENT | ||
MR COLIN PATRICK WILLS | Apr 1953 | British | Director | RESIGNED | |
JOHN DAVID JOSEPH SHIPLEY | Sep 1943 | British | Secretary | RESIGNED | |
MR COLIN PATRICK WILLS | Apr 1953 | British | Secretary | 2005-01-11 UNTIL 2018-05-04 | RESIGNED |
MR PAUL ANTHONY DAVID MELLOR | Sep 1955 | British | Director | 1999-01-01 UNTIL 2000-10-05 | RESIGNED |
MR MICHAEL GEORGE THOMPSON | Jan 1944 | British | Director | RESIGNED | |
MR JOSEPH GORDON SHIPLEY | Nov 1909 | British | Director | RESIGNED | |
JOHN DAVID JOSEPH SHIPLEY | Sep 1943 | British | Director | RESIGNED | |
MRS ANTHEA STEPHANIE SHIPLEY | Nov 1946 | British | Director | RESIGNED | |
MICHAEL ARTHUR PUNTER | Jan 1953 | British | Director | 2002-12-23 UNTIL 2023-04-12 | RESIGNED |
MR SIMON EDWARD HALLS | Jul 1957 | British | Director | 2000-06-01 UNTIL 2002-03-15 | RESIGNED |
MR ROBERT FRANCIS HODGES | Mar 1941 | British | Director | RESIGNED | |
MR JEAN-JACQUES BANCEL | Jul 1968 | French | Director | 2023-04-12 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Arthur Punter | 2016-04-06 - 2016-04-06 | 1/1953 | Lancing West Sussex | Ownership of shares 75 to 100 percent as firm |
Parafix Holdings Ltd | 2016-04-06 | Lancing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PARAFIX_TAPES_AND_CONVERS - Accounts | 2023-09-30 | 31-12-2022 | £2,688 Cash £5,436,537 equity |
PARAFIX_TAPES_AND_CONVERS - Accounts | 2022-10-01 | 31-12-2021 | £181,948 Cash £5,373,275 equity |
PARAFIX_TAPES_AND_CONVERS - Accounts | 2021-09-25 | 31-12-2020 | £9,352 Cash £5,047,419 equity |
PARAFIX_TAPES_AND_CONVERS - Accounts | 2020-12-16 | 31-12-2019 | £8,849 Cash £4,944,026 equity |
PARAFIX_TAPES_AND_CONVERS - Accounts | 2019-09-28 | 31-12-2018 | £193,144 Cash £4,696,491 equity |
PARAFIX_TAPES_AND_CONVERS - Accounts | 2018-09-27 | 31-12-2017 | £11,168 Cash £5,352,304 equity |
PARAFIX_TAPES_AND_CONVERS - Accounts | 2017-09-26 | 31-12-2016 | £20,039 Cash £4,659,136 equity |
PARAFIX_TAPES_AND_CONVERS - Accounts | 2015-09-08 | 31-12-2014 | £24,961 Cash £4,461,868 equity |
PARAFIX_TAPES_AND_CONVERS - Accounts | 2014-07-25 | 31-12-2013 | £53,022 Cash £4,355,834 equity |