PARAMOUNT 4 LTD - NEWBURY
| Company Profile | Company Filings |
Overview
PARAMOUNT 4 LTD is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
PARAMOUNT 4 LTD was incorporated 3 years ago on 18/02/2021 and has the registered number: 13209714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PARAMOUNT 4 LTD was incorporated 3 years ago on 18/02/2021 and has the registered number: 13209714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PARAMOUNT 4 LTD - NEWBURY
This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16230 - Manufacture of other builders' carpentry and joinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 28/02/2022 | 31/05/2024 |
Registered Office
UNIT 9
NEWBURY
RG14 5TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY NEIL OLLENBURGER | Oct 1971 | American | Director | 2023-03-14 | CURRENT |
| MR DEAN PAUL MONAHAN | Jun 1972 | British | Director | 2023-07-12 | CURRENT |
| MR SCOTT GODDARD | Jun 1972 | British | Director | 2021-02-18 UNTIL 2023-03-14 | RESIGNED |
| MR MATTHEW STUART COX | Aug 1985 | British | Director | 2021-02-18 UNTIL 2023-03-14 | RESIGNED |
| DAVID COX | Jun 1960 | British | Director | 2021-02-18 UNTIL 2023-03-14 | RESIGNED |
| MR MATTHEW COX | Secretary | 2021-02-18 UNTIL 2023-03-14 | RESIGNED | ||
| MR LEE ALLEN SPENCE | Mar 1956 | American | Director | 2023-03-14 UNTIL 2024-04-18 | RESIGNED |
| MR PETER SUMNER | Oct 1968 | British | Director | 2021-02-18 UNTIL 2023-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Design Construct & Exhibitions (Newbury) Ltd | 2022-04-21 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Matthew Cox | 2021-02-18 - 2022-04-21 | 8/1985 | Reading Berkshire | Ownership of shares 25 to 50 percent |
| Peter Sumner | 2021-02-18 - 2022-04-21 | 10/1968 | Hook Hampshire | Ownership of shares 25 to 50 percent |
| Scott Goddard | 2021-02-18 - 2022-04-21 | 6/1972 | Reading Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Paramount 4 Ltd | 2022-10-07 | 28-02-2022 |