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 - BURNLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILCOMS LIMITED BOLTON Active FULL 30300 - Manufacture of air and spacecraft and related machinery
AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTD LEEDS ... FULL 30300 - Manufacture of air and spacecraft and related machinery
PARADIGM PRECISION BURNLEY LTD HAPTON, BURNLEY Active FULL 26110 - Manufacture of electronic components
BARBARELLA'S SHOES AND ACCESSORIES LTD KNOWLE Dissolved... 47721 - Retail sale of footwear in specialised stores
PARADIGM BURNLEY HOLDINGS LTD BURNLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARADIGM PRECISION BURNLEY LTD HAPTON, BURNLEY Active FULL 26110 - Manufacture of electronic components
PARADIGM BURNLEY HOLDINGS LTD BURNLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.