This company is commonly known as Paramount Haulage Limited. The company was founded 16 years ago and was given the registration number 06308031. The firm's registered office is in LONDON. You can find them at Unit 1 Royal Naval Place, Amersham Vale, London, . This company's SIC code is 38110 - Collection of non-hazardous waste.
| Name | : | PARAMOUNT HAULAGE LIMITED |
|---|---|---|
| Company Number | : | 06308031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2007 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Royal Naval Place, Amersham Vale, London, SE14 6LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Caroline Gardens, Asylum Road, London, England, SE15 2SQ | Director | 25 February 2023 | Active |
| 10, Vicarage Close, Erith, England, DA8 1ET | Secretary | 02 February 2018 | Active |
| 5, Watt House, Knee Hill Abbeywood, London, United Kingdom, SE2 0AG | Secretary | 10 July 2007 | Active |
| 22, Sandford Road, Bexleyheath, England, DA7 4AX | Secretary | 01 August 2012 | Active |
| 1, Randlesdown Road, Catford, London, England, SE6 3BT | Secretary | 27 May 2022 | Active |
| 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Secretary | 10 July 2007 | Active |
| 107 Ashenden, Deacon Way, London, SE17 1TZ | Director | 10 July 2007 | Active |
| Mr Henry George Stanhope | ||
| Notified on | : | 25 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 1, Randlesdown Road, London, England, SE6 3BT |
| Nature of control | : |
|
| Mr Norbert Walsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 1, Randlesdown Road, London, England, SE6 3BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-04 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-08 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-21 | Capital | Capital return purchase own shares. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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