PAULMEAD PROPERTY CO. LIMITED - LEIGH-ON-SEA
Company Profile | Company Filings |
Overview
PAULMEAD PROPERTY CO. LIMITED is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
PAULMEAD PROPERTY CO. LIMITED was incorporated 30 years ago on 30/11/1993 and has the registered number: 02876420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PAULMEAD PROPERTY CO. LIMITED was incorporated 30 years ago on 30/11/1993 and has the registered number: 02876420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PAULMEAD PROPERTY CO. LIMITED - LEIGH-ON-SEA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1007 LONDON ROAD
LEIGH-ON-SEA
SS9 3JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COBAT SECRETARIAL SERVICES LTD | Corporate Secretary | 2017-05-04 | CURRENT | ||
MR PAUL GRAHAM MEAD | Aug 1967 | British | Director | 1993-11-30 | CURRENT |
MR MARK HARRIS | Aug 1967 | British | Director | 2022-08-23 | CURRENT |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-11-30 UNTIL 1993-11-30 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-11-30 UNTIL 1993-11-30 | RESIGNED | ||
MR PHILIP STEPHEN MEAD | Nov 1932 | British | Director | 1993-11-30 UNTIL 2012-11-30 | RESIGNED |
PETER DAVID MARSHALL | Oct 1930 | British | Director | 1994-08-02 UNTIL 1999-08-01 | RESIGNED |
SEAN ARRON CLARKE | Nov 1938 | British | Director | 1993-11-30 UNTIL 1994-11-07 | RESIGNED |
MR PAUL GRAHAM MEAD | Aug 1967 | British | Secretary | 1993-11-30 UNTIL 2015-01-04 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-11-30 UNTIL 1993-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Wayne Harris | 2022-08-23 | 8/1967 | Leigh-On-Sea | Ownership of shares 25 to 50 percent |
Mr Peter Tomkins | 2022-07-11 - 2022-07-11 | 2/1958 | Westcliff-On-Sea | Ownership of shares 75 to 100 percent |
Mr Paul Graham Mead | 2016-07-01 | 8/1967 | Leigh-On-Sea | Significant influence or control |