OpenCompanies

Various Limited

Company number
03428739
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 1997
Nature of business
Other business support service activities n.e.c.

Registered office

John Phillips & Co Ltd
81 Centaur Court Claydon Bus Pk
Great Blakenham Ipswich
IP6 0NL

Officers

NameRoleAppointedResigned
PARAMOUNT PROPERTIES (UK) LIMITED Corporate-Nominee-Director 3 Sep 1997 18 Feb 1998
PARAMOUNT COMPANY SEARCHES LIMITED Corporate-Nominee-Secretary 3 Sep 1997 18 Feb 1998
SMITH, Bridgit Esther Director 24 Feb 1998 4 Sep 2017
SMITH, Philip John Director 4 Sep 2017
SMITH, Matthew James Director 4 Sep 2017
SMITH, Mathew James Secretary 24 Feb 1998

Control

NameNature of controlNotifiedCeased
Mrs Bridget Esther Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Sep 2017
Mr Philip John Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2017
Mr Matthew James Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2017

Accounts

Connections

Companies at the same address

Data