PARADIGM PRECISION BURNLEY LTD - HAPTON, BURNLEY
| Company Profile | Company Filings |
Overview
PARADIGM PRECISION BURNLEY LTD is a Private Limited Company from HAPTON, BURNLEY and has the status: Active.
PARADIGM PRECISION BURNLEY LTD was incorporated 20 years ago on 26/05/2004 and has the registered number: 05137829. The accounts status is FULL and accounts are next due on 31/12/2023.
PARADIGM PRECISION BURNLEY LTD was incorporated 20 years ago on 26/05/2004 and has the registered number: 05137829. The accounts status is FULL and accounts are next due on 31/12/2023.
PARADIGM PRECISION BURNLEY LTD - HAPTON, BURNLEY
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
84220 - Defence activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1 BENTLEY WOOD WAY
HAPTON, BURNLEY
LANCASHIRE
BB11 5TG
This Company Originates in : United Kingdom
Previous trading names include:
UNISON ENGINE COMPONENTS LIMITED (until 29/08/2014)
UNISON ENGINE COMPONENTS LIMITED (until 29/08/2014)
SMITHS AEROSPACE COMPONENTS LIMITED (until 29/10/2007)
ALNERY NO.2443 LIMITED (until 23/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH MAISTO | Aug 1977 | American | Director | 2023-04-27 | CURRENT |
| MR DOUG FOLSOM | Nov 1968 | American | Director | 2023-04-27 | CURRENT |
| MR JAMES BERKLAS | Feb 1971 | American | Director | 2023-08-26 | CURRENT |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2014-06-11 UNTIL 2023-06-02 | RESIGNED | ||
| MR ALEC JOHN SEARLE | Mar 1972 | American | Director | 2018-11-19 UNTIL 2021-03-10 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2007-10-24 UNTIL 2009-11-17 | RESIGNED | ||
| BRUCE ALASTAIR MCALISTER | Mar 1971 | British/Irish | Secretary | 2007-05-04 UNTIL 2013-12-02 | RESIGNED |
| MR DAVID ALFRED PENN | Feb 1958 | British | Secretary | 2004-07-23 UNTIL 2007-05-04 | RESIGNED |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-12-01 UNTIL 2013-12-13 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2004-05-26 UNTIL 2004-07-23 | RESIGNED | ||
| MR MICHAEL MCCAY | Oct 1960 | British | Director | 2008-10-07 UNTIL 2010-03-31 | RESIGNED |
| MR MICHAEL MCCAY | Oct 1960 | British | Director | 2005-07-29 UNTIL 2007-05-04 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2004-05-26 UNTIL 2004-07-23 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2004-05-26 UNTIL 2004-07-23 | RESIGNED | ||
| CHARLES QUENTIN HUGHES | Jul 1959 | British | Director | 2008-10-07 UNTIL 2010-08-03 | RESIGNED |
| CHARLES QUENTIN HUGHES | Jul 1959 | British | Director | 2005-07-29 UNTIL 2007-05-04 | RESIGNED |
| BRIAN ROY WILLIAM KNIGHT | Nov 1954 | British | Director | 2007-05-04 UNTIL 2008-10-14 | RESIGNED |
| NATHAN DANIEL MANNING | Feb 1976 | United States | Director | 2010-08-05 UNTIL 2011-12-09 | RESIGNED |
| MICHAEL GRUNZA | Dec 1972 | Us Citizen | Director | 2011-12-13 UNTIL 2013-12-02 | RESIGNED |
| GUY MERVYN NORRIS | May 1946 | British | Director | 2004-07-23 UNTIL 2007-05-04 | RESIGNED |
| MR MATTHEW CRAIG PEMRICK | Oct 1971 | British | Director | 2018-11-19 UNTIL 2022-06-21 | RESIGNED |
| MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2004-07-23 UNTIL 2005-07-29 | RESIGNED |
| MR CHARLES QUENTIN HUGHES | Jul 1959 | British | Director | 2012-11-08 UNTIL 2018-10-31 | RESIGNED |
| STEVEN CROKE | Aug 1959 | American | Director | 2016-10-14 UNTIL 2023-02-15 | RESIGNED |
| MR RAYMOND BERNARD GROCHOWSKI | Jan 1954 | American | Director | 2013-12-02 UNTIL 2023-08-25 | RESIGNED |
| DR JOHN FERRIE | Jan 1947 | British | Director | 2007-05-04 UNTIL 2009-01-14 | RESIGNED |
| MR DAVID JOHN CREWS | Jul 1955 | British | Director | 2009-11-26 UNTIL 2012-11-08 | RESIGNED |
| PHILIP CARROLL | Jul 1959 | British | Director | 2007-05-04 UNTIL 2010-07-09 | RESIGNED |
| IAN WILLIAM BUSHELL | Oct 1965 | British | Director | 2010-03-31 UNTIL 2018-10-31 | RESIGNED |
| GREGORY BENNETT | Feb 1956 | Us Citizen | Director | 2013-12-02 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paradigm Burnley Limited | 2016-04-06 | Burnley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |