PAULEX LIMITED - NEWMARKET
| Company Profile | Company Filings |
Overview
PAULEX LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Dissolved - no longer trading.
PAULEX LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03051318. The accounts status is TOTAL EXEMPTION FULL.
PAULEX LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03051318. The accounts status is TOTAL EXEMPTION FULL.
PAULEX LIMITED - NEWMARKET
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
UNIT 3 LANWADES BUSINESS PARK
NEWMARKET
CB8 7PN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2022 | 12/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW WATTS | Dec 1981 | British | Director | 2020-07-18 | CURRENT |
| MR NICHOLAS EDWARD MULLEN | Mar 1976 | British | Director | 2004-05-01 | CURRENT |
| MR ANDREW ROBERT JAMES MATLEY | Oct 1979 | British | Director | 2020-07-18 | CURRENT |
| MRS KIMBERLY ANN MULLEN | May 1977 | American | Director | 2018-05-15 UNTIL 2020-07-18 | RESIGNED |
| JAMES MULLEN | Aug 1943 | British | Director | 1995-04-28 UNTIL 2017-02-15 | RESIGNED |
| LENNOX ARCHIE COCHRANE | Jun 1949 | British | Director | 1995-04-28 UNTIL 1996-03-01 | RESIGNED |
| CHRISTOPHER PAUL COCHRANE | Jan 1946 | Director | 1995-04-28 UNTIL 1999-05-28 | RESIGNED | |
| JANIS CHRISTINE MULLEN | British | Secretary | 1999-05-28 UNTIL 2015-10-05 | RESIGNED | |
| CHRISTOPHER PAUL COCHRANE | Jan 1946 | Secretary | 1995-04-28 UNTIL 1999-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seed Environmental Limited | 2020-07-18 | Newmarket Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Kimberly Ann Mullen | 2018-01-23 - 2020-07-18 | 5/1977 | Topsham Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Edward Mullen | 2016-04-06 - 2020-07-18 | 3/1976 | Topsham Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Estate Of Clarence James Mullen Deceased | 2016-04-06 - 2018-01-23 | 8/1943 | Ottery St Mary Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-07-01 | 30-06-2020 | 449,095 Cash 1,120,762 equity |
| Paulex Limited 31/12/2018 iXBRL | 2019-04-16 | 31-12-2018 | £106,631 Cash £748,085 equity |
| Paulex Limited 31/12/2017 iXBRL | 2018-09-29 | 31-12-2017 | £440,054 Cash £818,481 equity |
| Abbreviated Company Accounts - PAULEX LIMITED | 2016-10-01 | 31-12-2015 | £18,403 Cash £598,197 equity |
| Abbreviated Company Accounts - PAULEX LIMITED | 2015-10-01 | 31-12-2014 | £143,989 Cash £479,627 equity |
| Abbreviated Company Accounts - PAULEX LIMITED | 2014-10-01 | 31-12-2013 | £99,417 Cash £242,189 equity |