PARAMOUNT 21 LIMITED - NEWTON ABBOT
Company Profile | Company Filings |
Overview
PARAMOUNT 21 LIMITED is a Private Limited Company from NEWTON ABBOT and has the status: Active.
PARAMOUNT 21 LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295454. The accounts status is FULL and accounts are next due on 31/07/2024.
PARAMOUNT 21 LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295454. The accounts status is FULL and accounts are next due on 31/07/2024.
PARAMOUNT 21 LIMITED - NEWTON ABBOT
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
OLD NEWTON ROAD
NEWTON ABBOT
DEVON
TQ12 6RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JAMES WILKINSON OBE | Oct 1953 | English | Director | 2012-08-01 | CURRENT |
MR JACOB DEVON HANNAFORD | Secretary | 2023-06-01 | CURRENT | ||
MRS JENNIFER JANE KENYON | May 1987 | British | Director | 2020-12-17 | CURRENT |
MRS ALISON BERNADETTE HANNAFORD | Apr 1961 | British | Director | CURRENT | |
MS HOLLY JEANE SMITH | Mar 1983 | British | Director | 2023-01-11 | CURRENT |
MRS SUZANNE THOMSON | Jun 1959 | British | Director | 2010-05-12 | CURRENT |
JONATHAN EDWARD PHILLIPS | Dec 1969 | English | Director | 2004-07-01 | CURRENT |
STEPHEN LAMONT | Nov 1964 | British | Director | 2004-07-01 | CURRENT |
MS HELEN MORRIS | Dec 1979 | British | Director | 2020-12-17 | CURRENT |
MR JACOB DEVON HANNAFORD | Jun 1990 | British | Director | 2017-08-01 | CURRENT |
MR JOSHUA GEORGE HANNAFORD | Aug 1987 | British | Director | 2014-05-21 | CURRENT |
PAUL HANNAFORD | Jul 1957 | British | Director | 2005-03-01 | CURRENT |
MARK DAVID WEBBER | Feb 1967 | British | Director | 1997-03-14 UNTIL 2002-01-01 | RESIGNED |
ANDREW JAMES BEACH | Sep 1963 | Director | 1999-11-01 UNTIL 2000-11-06 | RESIGNED | |
MRS KIM MARIE CLUNIE | Nov 1968 | Director | 1991-12-04 UNTIL 1992-10-09 | RESIGNED | |
MR DAVID MILLS | Jan 1939 | Director | 1991-12-04 UNTIL 1992-10-09 | RESIGNED | |
MRS GERALDINE MILLS | May 1941 | British | Director | 1991-12-04 UNTIL 1992-10-09 | RESIGNED |
KAREN FRANCIS MILLS | Jun 1962 | British | Director | 1992-10-09 UNTIL 1994-02-22 | RESIGNED |
PAUL HANNAFORD | Jul 1957 | British | Secretary | 1995-06-20 UNTIL 2023-05-31 | RESIGNED |
MR DAVID MILLS | Jan 1939 | Secretary | 1991-07-25 UNTIL 1994-06-29 | RESIGNED | |
PAUL HANNAFORD | Jul 1957 | British | Secretary | RESIGNED | |
MRS KIM MARIE CLUNIE | Nov 1968 | Secretary | 1994-06-29 UNTIL 1995-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Alison Bernadette Hannaford | 2016-11-01 | 4/1961 | Ownership of shares 25 to 50 percent | |
Mr Paul Hannaford | 2016-11-01 | 7/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Paramount 21 Limited - Limited company accounts 20.1 | 2020-07-18 | 31-10-2019 | £1,351 Cash £2,751,981 equity |
Paramount 21 Limited - Limited company accounts 18.1.1 | 2018-07-21 | 31-10-2017 | £7,889 Cash £3,136,623 equity |