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 - ABINGDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AMANO ENZYME EUROPE LIMITED ABINGDON ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
TROY-IKODA MANAGEMENT LIMITED ABINGDON Active DORMANT 74990 - Non-trading company
TROY-IKODA LIMITED ABINGDON Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
ACHILLES GROUP LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
AQUATERRA INTERNATIONAL LIMITED ABINGDON Active FULL 82990 - Other business support service activities n.e.c.
BASICSHARE LIMITED ABINGDON Active DORMANT 70100 - Activities of head offices
AQUATERRA UK LIMITED ABINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
ACHILLES GROUP INVESTMENTS LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES HOLDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.