# Paramount Freight Forwarding Limited

## Details

- **Company number:** [03665604](https://find-and-update.company-information.service.gov.uk/company/03665604)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 1998
- **Registered office:** 124 124, CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [51210](/sic/51210) Freight air transport, [52230](/sic/52230) Service activities incidental to air transportation



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| 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 | - |




## Controls

- [ASD Transport (Surrey) Ltd](/company/08398487) (08398487)
- [Transport Advisers Limited](/company/09049045) (09049045)




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