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PARAMOUNT MARBLE LIMITED

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

This company is commonly known as Paramount Marble Limited. The company was founded 20 years ago and was given the registration number 05064302. The firm's registered office is in HULL. You can find them at St James Street, Off English Street, Hull, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:PARAMOUNT MARBLE LIMITED
Company Number:05064302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:St James Street, Off English Street, Hull, HU3 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, River View Avenue, North Ferriby, England, HU14 3DT

Secretary04 March 2004Active
Tree Tops 75 Beverley Road, South Cave, Brough, HU15 2BB

Director05 March 2006Active
25a The Weir, Hessle, United Kingdom, HU13 0SB

Director04 March 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary04 March 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director04 March 2004Active

People with Significant Control

Mr John Hull
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:St James Street, English Street, Hull, United Kingdom, HU3 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:St James Street, English Street, Hull, United Kingdom, HU3 2DH
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2021-02-01Accounts

Change account reference date company previous shortened.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-07-28Accounts

Accounts with accounts type micro entity.

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2019-05-13Officers

Change person director company with change date.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-06-19Accounts

Change account reference date company previous shortened.

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2018-05-28Confirmation statement

Confirmation statement with updates.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type micro entity.

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2017-01-09Accounts

Change account reference date company previous shortened.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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