PARADIGM BURNLEY LTD - BURNLEY
Company Profile | Company Filings |
Overview
PARADIGM BURNLEY LTD is a Private Limited Company from BURNLEY UNITED KINGDOM and has the status: Active.
PARADIGM BURNLEY LTD was incorporated 10 years ago on 22/08/2013 and has the registered number: 08661320. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PARADIGM BURNLEY LTD was incorporated 10 years ago on 22/08/2013 and has the registered number: 08661320. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PARADIGM BURNLEY LTD - BURNLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BENTLEY WOOD WAY, NETWORK 65 BUSINESS PARK
BURNLEY
LANCASHIRE
BB11 5TG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH MAISTO | Aug 1977 | American | Director | 2023-04-27 | CURRENT |
MR DOUGLAS FOLSOM | Nov 1968 | American | Director | 2023-04-27 | CURRENT |
MR JAMES BERKLAS | Feb 1971 | American | Director | 2023-08-26 | CURRENT |
MR ALEC JOHN SEARLE | Mar 1972 | American | Director | 2018-11-19 UNTIL 2021-03-10 | RESIGNED |
MR MATTHEW CRAIG PEMRICK | Oct 1971 | British | Director | 2018-11-19 UNTIL 2022-06-21 | RESIGNED |
MR CHARLES QUENTIN HUGHES | Jul 1959 | British | Director | 2015-04-14 UNTIL 2018-10-31 | RESIGNED |
DIANE ELAINE LOCKHART | Sep 1954 | American | Director | 2013-10-28 UNTIL 2015-04-14 | RESIGNED |
MR RAYMOND BERNARD GROCHOWSKI | Jan 1954 | American | Director | 2013-10-28 UNTIL 2023-08-25 | RESIGNED |
GREGORY BENNETT | Feb 1956 | Us Citizen | Director | 2013-08-22 UNTIL 2016-02-29 | RESIGNED |
STEVEN CROKE | Aug 1959 | American | Director | 2016-10-13 UNTIL 2023-02-15 | RESIGNED |
IAN WILLIAM BUSHELL | Aug 1965 | British | Director | 2016-10-13 UNTIL 2018-10-31 | RESIGNED |
DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2013-08-22 UNTIL 2023-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paradigm Burnley Holdings Ltd | 2016-04-06 | Burnley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PARADIGM BURNLEY LTD | 2023-11-30 | 31-12-2022 | £37,410,499 equity |
Dormant Company Accounts - PARADIGM BURNLEY LTD | 2022-10-14 | 31-12-2021 | £37,410,499 equity |
Dormant Company Accounts - PARADIGM BURNLEY LTD | 2022-02-04 | 31-12-2020 | £37,410,499 equity |