PARAMOUNT CHOCOLATE COMPANY LIMITED

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

This company is commonly known as Paramount Chocolate Company Limited. The company was founded 38 years ago and was given the registration number 01969942. The firm's registered office is in LEEDS. You can find them at Group Finance Director, Albex House Old Run Road, Hunslet, Leeds, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name	:	PARAMOUNT CHOCOLATE COMPANY LIMITED
Company Number	:	01969942
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address	:	Group Finance Director, Albex House Old Run Road, Hunslet, Leeds, England, LS10 2JH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Group Finance Director, Kent Foods Limited, Old Run Road, Leeds, England, LS10 2JH	Secretary	06 September 2023	Active
Titanium 1, Kings Inch Place, Renfrew, United Kingdom, PA4 8WF	Director	30 September 2013	Active
Titanium 1, Kings Inch Place, Renfrew, United Kingdom, PA4 8WF	Director	30 September 2013	Active
63 Terrington Hill, Marlow, SL7 2RE	Secretary	-	Active
63 Terrington Hill, Marlow, SL7 2RE	Director	-	Active
63 Terrington Hill, Marlow, SL7 2RE	Director	-	Active

People with Significant Control

Mr John Mcgregor Dalglish
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1947
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Kent Foods Ltd, Albex House, Marchfield Drive, Paisley, Scotland, PA3 2RB
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 (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)