UKBizDB.co.uk

PALADIN IMPORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paladin Imports Limited. The company was founded 29 years ago and was given the registration number 02984159. The firm's registered office is in BOSTON. You can find them at West Skirbeck House, London Road, Boston, Lincolnshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PALADIN IMPORTS LIMITED
Company Number:02984159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:West Skirbeck House, London Road, Boston, Lincolnshire, PE21 7HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Lynn Road, Snettisham, King's Lynn, England, PE31 7QD

Secretary16 February 2010Active
West Skirbeck House, London Road, Boston, PE21 7HF

Director07 June 2016Active
West Skirbeck House, London Road, Boston, England, PE21 7HF

Director27 October 1994Active
427 Woolton Road, Woolton, Liverpool, L25 4SY

Secretary06 September 1998Active
West Skirbeck Hall, London Road, Boston, PE21 7HF

Secretary01 May 2006Active
South Lodge, St Catherines Road, Grantham, NG31 9DB

Secretary01 June 1995Active
64 Park Street, Lincoln, LN1 1UR

Secretary27 October 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 October 1994Active
West Skirbeck Hall, London Road, Boston, PE21 7HF

Director29 March 2004Active

People with Significant Control

Ms Helen Elizabeth Proctor
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:West Skirbeck House, London Road, Boston, PE21 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Accounts

Change account reference date company previous extended.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-06-28Mortgage

Mortgage satisfy charge full.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-03-08Officers

Change person director company with change date.

Download
2017-03-08Officers

Change person secretary company with change date.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-08-19Resolution

Resolution.

Download
2016-08-18Capital

Capital name of class of shares.

Download
2016-06-08Officers

Appoint person director company with name date.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.