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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-17 | Officers | Change person director company with change date. | Download |
| 2018-04-17 | Officers | Change person director company with change date. | Download |
| 2017-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-23 | Accounts | Accounts with accounts type full. | Download |
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