PARAS LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
PARAS LIMITED is a Private Limited Company from ABINGDON and has the status: Dissolved - no longer trading.
PARAS LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: 02854688. The accounts status is DORMANT.
PARAS LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: 02854688. The accounts status is DORMANT.
PARAS LIMITED - ABINGDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/12/2022 |
Registered Office
20 WESTERN AVENUE
ABINGDON
OXFORDSHIRE
OX14 4SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM BROWNLIE | Jun 1953 | American | Director | 2023-02-28 | CURRENT |
MR PRESTON HOPSON III | Secretary | 2023-02-28 | CURRENT | ||
MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2023-02-28 | CURRENT |
MRH HAMISH ANGUS MUNRO WILSON | Feb 1956 | British | Director | 1993-09-17 UNTIL 2011-08-01 | RESIGNED |
WINDWARD EXPLORATION & PROPERTIES LIMITED | Corporate Director | 2007-07-18 UNTIL 2008-10-09 | RESIGNED | ||
MRS TUULA KRISTIINA MOILANEN | Jan 1960 | Finnish | Secretary | 2008-01-21 UNTIL 2008-10-09 | RESIGNED |
ELIN MAIR WILLIAMS | Mar 1956 | Secretary | 1993-12-13 UNTIL 1994-01-07 | RESIGNED | |
MR NICHOLAS ROWE | Oct 1958 | British | Secretary | 2008-10-09 UNTIL 2018-12-04 | RESIGNED |
FLEMMING ROLLE | Secretary | 1998-08-01 UNTIL 2001-02-19 | RESIGNED | ||
ELIN MAIR WILLIAMS | Mar 1956 | Secretary | 1993-12-17 UNTIL 1994-01-07 | RESIGNED | |
MRS TUULA KRISTIINA MOILANEN | Jan 1960 | Finnish | Secretary | 1994-01-07 UNTIL 1998-08-01 | RESIGNED |
MR ANDREW EDWARD HEATHCOCK | Dec 1951 | British | Secretary | 1993-09-17 UNTIL 1993-12-13 | RESIGNED |
DR DAVID JOSEPH GORMLEY | Secretary | 2018-12-04 UNTIL 2022-02-04 | RESIGNED | ||
MRS KAREN LORRAINE ATTERBURY | Secretary | 2022-05-09 UNTIL 2023-02-28 | RESIGNED | ||
ELAINE COLLEEN ELLIS | Secretary | 2001-02-19 UNTIL 2007-10-31 | RESIGNED | ||
DR ALAN STEPHEN HEARNE | Aug 1952 | British | Director | 2016-10-03 UNTIL 2017-08-31 | RESIGNED |
MR GARY RICHARD YOUNG | Jan 1960 | British | Director | 2009-09-02 UNTIL 2020-04-30 | RESIGNED |
MS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2022-05-09 UNTIL 2023-02-28 | RESIGNED |
DR JOHN PHILIP WILLIAMS | Jan 1953 | British | Director | 2008-10-09 UNTIL 2016-09-30 | RESIGNED |
DR ALAN HOWARD SMITH | Dec 1954 | British | Director | 2004-03-26 UNTIL 2012-04-22 | RESIGNED |
MR NICHOLAS ROWE | Oct 1958 | British | Director | 2017-09-01 UNTIL 2018-12-04 | RESIGNED |
DR CHRISTOPHER JOHN MARTIN | Jul 1958 | British | Director | 1994-01-07 UNTIL 1998-07-31 | RESIGNED |
MR RICHARD MARTIN HILARY MALTHOUSE | May 1951 | British | Director | 2002-02-04 UNTIL 2008-10-09 | RESIGNED |
MR ANDREW EDWARD HEATHCOCK | Dec 1951 | British | Director | 1993-09-17 UNTIL 1993-09-17 | RESIGNED |
JOHN STEWART CAMPBELL | May 1937 | British | Director | 1994-07-27 UNTIL 2006-03-31 | RESIGNED |
MR DAVID JOSEPH GORMLEY | Jan 1963 | British | Director | 2018-12-04 UNTIL 2022-02-04 | RESIGNED |
SEAN PAUL DAVIES | Mar 1966 | British | Director | 1993-09-17 UNTIL 1993-09-17 | RESIGNED |
PETER JOHN DAVIDSON | Jul 1954 | British | Director | 1994-05-03 UNTIL 2001-07-03 | RESIGNED |
THOMAS JOSEPH CUMMINGS | Jun 1958 | American | Director | 1996-01-26 UNTIL 1997-07-14 | RESIGNED |
MISS JUDITH COTTRELL | Nov 1971 | British | Director | 2020-04-30 UNTIL 2023-02-28 | RESIGNED |
MR SAMUEL ARNOLD DAVID BAMFORD | May 1946 | British | Director | 2004-03-26 UNTIL 2007-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rps Energy Limited | 2016-04-06 | Abingdon Oxfordshire | Ownership of shares 75 to 100 percent |