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Paramo Limited, TN5 6DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PARAMO LIMITED

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

This company is commonly known as Paramo Limited. The company was founded 32 years ago and was given the registration number 02708706. The firm's registered office is in EAST SUSSEX. You can find them at Unit F, Durgates Ind Estate, Wadhurst, East Sussex, . This company's SIC code is 13100 - Preparation and spinning of textile fibres.

Company Information

Name:PARAMO LIMITED
Company Number:02708706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13100 - Preparation and spinning of textile fibres
  • 14131 - Manufacture of other men's outerwear
  • 14132 - Manufacture of other women's outerwear
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Unit F, Durgates Ind Estate, Wadhurst, East Sussex, TN5 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F, Durgates Ind Estate, Wadhurst, East Sussex, TN5 6DF

Director13 June 2018Active
Unit F, Durgates, Wadhurst, England, TN5 6DF

Director14 December 2016Active
Unit F, Durgates Ind Estate, Wadhurst, East Sussex, TN5 6DF

Director14 April 2021Active
Funnells Farm, West Street Lane, Maynards Green, TN21 0DB

Secretary22 April 1992Active
2 Moor Hill, Hawkhurst, Cranbrook, TN18 4PE

Secretary06 October 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 April 1992Active
Funnells Farm, West Street Lane, Maynards Green, TN21 0DB

Director22 April 1992Active
Unit F, Durgates Ind Estate, Wadhurst, East Sussex, TN5 6DF

Director08 July 2015Active
Unit F, Durgates Ind Estate, Wadhurst, East Sussex, TN5 6DF

Director22 April 1992Active
48 Oak Street, Windermere, LA23 1EN

Director06 October 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 April 1992Active
Ocean View, Battenhurst Road, Stonegate, TN5 7DU

Director05 May 1999Active
6 Pentland Close, Eastbourne, BN23 8AW

Director17 October 2001Active
8 Pages Lane, Bexhill On Sea, TN39 3RD

Director05 May 1999Active
18 Golding Road, Sevenoaks, TN13 3NJ

Director05 May 1999Active
Unit F, Durgates Ind Estate, Wadhurst, East Sussex, TN5 6DF

Director08 July 2015Active
Unit F Durgates Industrial Estate, Durgates, Wadhurst, TN5 6DF

Director17 April 1997Active
59 Dartford Road, Sevenoaks, TN13 3TE

Director05 May 1999Active
45 Southampton Street, Brighton, BN2 9UT

Director01 October 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 April 1992Active

People with Significant Control

Gearform Holdings Ltd
Notified on:16 June 2021
Status:Active
Country of residence:England
Address:Unit F, Durgates Industrial Estate, Wadhurst, England, TN5 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Brown
Notified on:22 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Warwick House, Durgates, Wadhurst, England, TN5 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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