PARIS 199 LIMITED - CHICHESTER
| Company Profile | Company Filings |
Overview
PARIS 199 LIMITED is a Private Limited Company from CHICHESTER and has the status: Dissolved - no longer trading.
PARIS 199 LIMITED was incorporated 21 years ago on 24/04/2003 and has the registered number: 04743396. The accounts status is TOTAL EXEMPTION FULL.
PARIS 199 LIMITED was incorporated 21 years ago on 24/04/2003 and has the registered number: 04743396. The accounts status is TOTAL EXEMPTION FULL.
PARIS 199 LIMITED - CHICHESTER
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 11 | 25/11/2020 |
Registered Office
BARNS A & B BOWLEY FARM ESTATE
CHICHESTER
WEST SUSSEX
PO20 1NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2021 | 08/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NCHOLAS SIMON LAMBOURN | Aug 1962 | British | Director | 2003-04-24 | CURRENT |
| SIMON DUDLEY WARDE | Jun 1962 | British | Director | 2006-02-01 | CURRENT |
| MR NICHOLAS SIMON LAMBOURN | Aug 1962 | British | Secretary | 2006-02-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-24 UNTIL 2006-02-01 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-24 UNTIL 2003-04-24 | RESIGNED | ||
| FIONA MICHELE LAMBOURN | British | Secretary | 2003-04-24 UNTIL 2006-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O.L.E. (Uk) Limited | 2020-11-25 - 2020-11-25 | Chichester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Simon Lambourn | 2020-11-25 | 8/1962 | Chichester West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Dudley-Warde | 2020-11-25 | 6/1962 | Chichester West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Dudley-Warde | 2017-03-31 - 2020-11-25 | 6/1962 | Middleton-On-Sea West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Simon Lambourn | 2017-03-31 - 2020-11-25 | 8/1962 | Bognor Regis West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Paris 199 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-23 | 25-11-2020 | £4,000 Cash £-22,815 equity |
| O.L. Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-16 | 31-03-2020 | £16,809 Cash £-41,515 equity |
| O.L. Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-09 | 31-03-2019 | £5,982 Cash £-18,402 equity |
| O.L. Engineering Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-09 | 31-03-2018 | £2,124 Cash £-10,416 equity |
| O.L. Engineering Limited - Accounts to registrar - small 17.2 | 2017-07-14 | 31-03-2017 | £4,118 Cash £-9,170 equity |
| O.L. Engineering Limited - Abbreviated accounts 16.1 | 2016-06-25 | 31-03-2016 | £10,591 Cash £-8,673 equity |
| O.L. Engineering Limited - Limited company - abbreviated - 11.6 | 2015-08-11 | 31-03-2015 | £7,071 Cash £-8,568 equity |
| O.L. Engineering Limited - Limited company - abbreviated - 11.0.0 | 2014-08-15 | 31-03-2014 | £5,284 Cash £-7,695 equity |