Paramount Freight Forwarding Limited (03665604)

Company number: 03665604
Status: Active
Type: Private Limited Company
Incorporated: 11 Nov 1998
Nature of business: Freight air transport
Service activities incidental to air transportation

Registered office

124 124
City Road
London
EC1V 2NX

Name	Role	Appointed	Resigned
BLAKE, Dean Anthony	Director	30 Nov 2020
BLAKE, Helen Elizabeth	Director	8 Jul 2019	29 Mar 2023
GEANEY, Michael Joseph	Director	8 Jul 2019	24 Jan 2020
CURTIS, Steven John	Director	7 Dec 1998	8 Jul 2019
MCTAGUE, Stephen	Director	7 Dec 1998	8 Jul 2019
MCTAGUE, Stephen	Secretary	7 Dec 1998	11 Nov 2016
GREEN, Sandra Jayne	Secretary	11 Nov 1998	7 Dec 1998
GREEN, Michael Victor	Director	11 Nov 1998	7 Dec 1998
FIRST SECRETARIES LIMITED	Corporate-Nominee-Secretary	11 Nov 1998	11 Nov 1998

Name	Nature of control	Notified	Ceased
Mr Dean Anthony Blake	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 Mar 2023
Mrs Helen Elizabeth Blake	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	8 Jul 2019	29 Mar 2023
Absl Logisitcs Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	8 Jul 2019	8 Jul 2019
Mr Stephen John Curtis	Significant Influence Or Control	11 Nov 2016	8 Jul 2019

Year ended	Net assets	Cash	Employees
28 Feb 2025	£45,483	-	1
29 Feb 2024	£43,355	-	1
28 Feb 2023	£47,224	-	1
28 Feb 2022	£39,882	-	1
28 Feb 2021	£29,942	-	1
29 Feb 2020	£15,046	-	1
30 Nov 2018	£16,630	-	-
30 Nov 2017	£12,549	-	-
30 Nov 2016	£8,554	-	-
30 Nov 2015	£32,233	-	-
30 Nov 2014	£55,888	£104,088	-
30 Nov 2013	£51,145	£94,918	-
30 Nov 2012	£7,828	£78,783	-
30 Nov 2011	£41,464	£109,044	-
30 Nov 2010	£74,437	£123,590	-
30 Nov 2009	-	-	-
30 Nov 2008	-	-	-
30 Nov 2007	-	-	-
30 Nov 2006	-	-	-
30 Nov 2005	-	-	-
30 Nov 2004	-	-	-
30 Nov 2003	-	-	-
30 Nov 2002	-	-	-
30 Nov 2001	-	-	-
30 Nov 2000	-	-	-
30 Nov 1999	-	-	-