This company is commonly known as Paladone Products Limited. The company was founded 30 years ago and was given the registration number 02904218. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Apex House, Dolphin Way, Shoreham-by-sea, West Sussex. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PALADONE PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 02904218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England, BN43 6NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apex House, Dolphin Way, Shoreham-By-Sea, England, BN43 6NZ | Director | 30 June 2015 | Active |
| Apex House, Dolphin Way, Shoreham-By-Sea, England, BN43 6NZ | Director | 13 December 2022 | Active |
| Apex House, Dolphin Way, Shoreham-By-Sea, England, BN43 6NZ | Director | 02 April 2012 | Active |
| Apex House, Dolphin Way, Shoreham-By-Sea, England, BN43 6NZ | Director | 12 October 2023 | Active |
| Apex House, Dolphin Way, Shoreham-By-Sea, England, BN43 6NZ | Director | 30 June 2015 | Active |
| 10 Ashdown Road, Brighton, BN2 3FS | Secretary | 03 March 1994 | Active |
| 45 Hove Park Road, Hove, BN3 6LH | Secretary | 29 March 1994 | Active |
| Apex House, Dolphin Way, Shoreham-By-Sea, England, BN43 6NZ | Secretary | 01 June 2017 | Active |
| Apex House, Dolphin Way, Shoreham-By-Sea, England, BN43 6NZ | Secretary | 24 June 2011 | Active |
| 59 Dean Court Road, Rottingdean, BN2 7DL | Secretary | 15 February 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 March 1994 | Active |
| 45 Hove Park Road, Hove, BN3 6LH | Director | 29 March 1994 | Active |
| 38 Dyke Road Avenue, Brighton, BN1 5LE | Director | 30 August 1996 | Active |
| 3 Cedar Way, Henfield, BN5 9RZ | Director | 15 February 2007 | Active |
| Apex House, Dolphin Way, Shoreham-By-Sea, England, BN43 6NZ | Director | 15 February 2019 | Active |
| Rushwyck, Old Road, Herstmonceux, United Kingdom, BN27 1PU | Director | 27 April 2011 | Active |
| Apex House, Dolphin Way, Shoreham-By-Sea, England, BN43 6NZ | Director | 01 May 2018 | Active |
| Apex House, Dolphin Way, Shoreham-By-Sea, England, BN43 6NZ | Director | 23 October 2019 | Active |
| Unit 3 New Wharf, Brighton Road, Shoreham By Sea, BN43 6RE | Director | 24 June 2011 | Active |
| Steadcombe Farm, Higher Axmouth, Seaton, | Director | 29 March 1994 | Active |
| Unit 3, New Wharf, Brighton Road, Shoreham-By-Sea, United Kingdom, BN43 6RN | Director | 24 June 2011 | Active |
| 59 Dean Court Road, Rottingdean, BN2 7DL | Director | 15 February 2007 | Active |
| 66 Clarendon Villas, Hove, BN3 3RA | Director | 03 March 1994 | Active |
| 30, Sandringham Gardens, Ilford, England, IG6 1NT | Director | 30 June 2017 | Active |
| Apex House, Dolphin Way, Shoreham-By-Sea, England, BN43 6NZ | Director | 04 January 2022 | Active |
| Mr Yann Le Bouedec | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Apex House, Dolphin Way, Shoreham-By-Sea, England, BN43 6NZ |
| Nature of control | : |
|
| First For Fun Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Apex House, Dolphin Way, Shoreham By Sea, United Kingdom, BN43 6NZ |
| Nature of control | : |
|
| First For Fun Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Apex House, Dolphin Way, Shoreham-By-Sea, England, BN43 6NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type full. | Download |
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