PARATECH COATING UK LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

PARATECH COATING UK LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
PARATECH COATING UK LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PARATECH COATING UK LIMITED - NORTHAMPTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

UNIT 3 GLADSTONE ROAD
NORTHAMPTON
NN5 7RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL DAVE THOMAS Dec 1964 British Director 2002-05-14 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-05-14 UNTIL 2002-05-14 RESIGNED
MR MICHAEL MORRIS LOE Mar 1942 British Director 2005-10-28 UNTIL 2013-01-31 RESIGNED
JAN LENNART KILEN Apr 1952 Swedish Director 2002-05-14 UNTIL 2018-10-31 RESIGNED
MR MICHAEL HENRY JONES Jun 1931 British Director 2002-05-14 UNTIL 2011-02-17 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-05-14 UNTIL 2002-05-14 RESIGNED
HANNAH LOUISE RUTH THOMAS Secretary 2002-05-14 UNTIL 2003-10-01 RESIGNED
MR MICHAEL HENRY JONES Jun 1931 British Secretary 2003-10-01 UNTIL 2011-02-17 RESIGNED
MR MICHAEL MORRIS LOE Secretary 2011-02-17 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Jones 2018-03-18 - 2022-01-21 7/1936 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell Dave Thomas 2017-05-14 12/1964 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL ASSOCIATION OF GOLDSMITHS OF GREAT BRITAIN AND IRELAND (THE) BIRMINGHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MICHAEL JONES JEWELLER LIMITED Active SMALL 99999 - Dormant Company
MICHAEL JONES COMMUNITY LIMITED Active SMALL 74990 - Non-trading company
DAVID MCGANN MOTOR SPARES AND ACCESSORIES LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
JEWELLERY ADVISORY CENTRE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
NORTHAMPTONSHIRE MIND NORTHAMPTON Active FULL 88990 - Other social work activities without accommodation n.e.c.
COUNCIL FOR VOLUNTARY SERVICE NORTHAMPTON AND COUNTY NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ParaTech Coating UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-13 31-07-2023 £26,104 Cash £-47,532 equity
ParaTech Coating UK Limited - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-07-2022 £-2,728 Cash £-30,746 equity
ParaTech Coating UK Limited - Accounts to registrar (filleted) - small 18.2 2021-10-23 31-07-2021 £12,468 Cash £263,373 equity
ParaTech Coating UK Limited - Accounts to registrar (filleted) - small 18.2 2021-04-15 31-07-2020 £10,913 Cash £279,887 equity
ParaTech Coating UK Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-07-2019 £17,606 Cash £122,265 equity
ParaTech Coating UK Limited - Accounts to registrar (filleted) - small 18.2 2019-03-12 31-07-2018 £5,498 Cash £-5,142 equity
ParaTech Coating UK Limited - Accounts to registrar (filleted) - small 17.3 2018-04-19 31-07-2017 £2,979 Cash £-55,303 equity