PARALEGALS EUROPE (U.K.) LIMITED - CALNE


Company Profile Company Filings

Overview

PARALEGALS EUROPE (U.K.) LIMITED is a Private Limited Company from CALNE ENGLAND and has the status: Active.
PARALEGALS EUROPE (U.K.) LIMITED was incorporated 28 years ago on 14/07/1995 and has the registered number: 03080052. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

PARALEGALS EUROPE (U.K.) LIMITED - CALNE

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

6 SHELBURNE WAY
CALNE
WILTSHIRE
SN11 9PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN EGAN Jul 1971 Irish Director 2013-12-16 CURRENT
MR BRIAN EGAN Secretary 2015-07-15 CURRENT
HERBERT STREET EQUITY FINANCE LIMITED Corporate Director 2015-07-15 UNTIL 2017-02-14 RESIGNED
JURIST CONSULT INTERNATIONAL LEGAL AND FINANCIAL SERVICES LIMITED Corporate Director 2013-12-23 UNTIL 2015-07-15 RESIGNED
EUROPA INTERNATIONAL LIMITED Corporate Director 1996-05-03 UNTIL 2013-12-23 RESIGNED
JURIST CONSULT INTERNATIONAL LEGAL AND FINANCIAL SERVICES LIMITED Corporate Secretary 2013-12-23 UNTIL 2015-07-15 RESIGNED
WOLFGANG HEINL May 1944 German Director 2000-02-18 UNTIL 2013-12-16 RESIGNED
LEO JOHANN HEINL Mar 1953 German Director 2000-06-22 UNTIL 2013-12-16 RESIGNED
BRUMET NOMINEES LIMITED Director 1995-07-14 UNTIL 1996-05-03 RESIGNED
OFFSHIRE UK LIMITED Jan 1950 Secretary 1997-02-07 UNTIL 2000-03-07 RESIGNED
DHIRAJ MAKWANA British Secretary 2000-03-07 UNTIL 2013-12-23 RESIGNED
BM CORPORATE SERVICES LIMITED Secretary 1995-07-14 UNTIL 1997-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Egan 2016-07-14 7/1971 Dublin 13   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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LAW TEAM LIMITED 28-30 ST JOHNS SQUARE Dissolved... DORMANT 69102 - Solicitors
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PARALEGALS EUROPE (U.K.) LIMITED 2024-03-22 31-07-2023
Micro-entity Accounts - PARALEGALS EUROPE (U.K.) LIMITED 2023-03-24 31-07-2022
Micro-entity Accounts - PARALEGALS EUROPE (U.K.) LIMITED 2022-01-07 31-07-2021
Micro-entity Accounts - PARALEGALS EUROPE (U.K.) LIMITED 2021-03-27 31-07-2020
Micro-entity Accounts - PARALEGALS EUROPE (U.K.) LIMITED 2020-03-26 31-07-2019
Micro-entity Accounts - PARALEGALS EUROPE (U.K.) LIMITED 2019-03-22 31-07-2018
Micro-entity Accounts - PARALEGALS EUROPE (U.K.) LIMITED 2018-04-25 31-07-2017 £-6,541 equity
Micro-entity Accounts - PARALEGALS EUROPE (U.K.) LIMITED 2017-09-13 31-12-2016 £-5,900 equity

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