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 - LANCING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAINT SERVICES GROUP LIMITED POOLE Active DORMANT 99999 - Dormant Company
PARAFIX LIMITED LANCING Active DORMANT 74990 - Non-trading company
ADHESIVE TAPES & CONVERSIONS LIMITED LANCING Dissolved... DORMANT 74990 - Non-trading company
A T & C LIMITED WORTHING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THAMES ADHESIVES AND TAPES LIMITED LANCING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ADDEV MATERIALS UK LIMITED POOLE Active FULL 70100 - Activities of head offices
ADDEV MATERIALS AEROSPACE LIMITED POOLE Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
LANCING BUSINESS PARK LIMITED LANCING Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PARAFIX HOLDINGS LIMITED LANCING Active FULL 70100 - Activities of head offices
SHIPLEYWORLD LIMITED WORTHING Active DORMANT 99999 - Dormant Company
QUEST OPTICAL LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PADS4LABS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
PUNTER INVESTMENTS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PUNTER FAMILY INVESTMENTS LIMITED WORTHING UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PUNTER FAMILY LLP WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAFIX LIMITED LANCING Active DORMANT 74990 - Non-trading company
PARAFIX HOLDINGS LIMITED LANCING Active FULL 70100 - Activities of head offices
PAUL'S MOTORS LTD LANCING ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories