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PARAMOUNT PRECISION ENGINEERING LIMITED

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

This company is commonly known as Paramount Precision Engineering Limited. The company was founded 32 years ago and was given the registration number 02663542. The firm's registered office is in NEW MALDEN. You can find them at 42 Wellington Crescent, , New Malden, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:PARAMOUNT PRECISION ENGINEERING LIMITED
Company Number:02663542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:42 Wellington Crescent, New Malden, England, KT3 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 St Marys Close, Fetcham, Leatherhead, KT22 9HE

Secretary31 March 1999Active
7 St Marys Close, Fetcham, Leatherhead, KT22 9HE

Director16 December 1991Active
7 St Marys Close, Fetcham, Leatherhead, KT22 9HE

Director16 December 1991Active
34 Bradstock Road, Stoneleigh, Epsom, KT17 2LH

Secretary16 December 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 November 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 November 1991Active

People with Significant Control

Pamella Bowman
Notified on:01 June 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:42, Wellington Crescent, New Malden, England, KT3 3NE
Nature of control:
  • Ownership of shares 50 to 75 percent
Christopher Bowman
Notified on:01 June 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:42, Wellington Crescent, New Malden, England, KT3 3NE
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type unaudited abridged.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-26Address

Change registered office address company with date old address new address.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-02-13Address

Change registered office address company with date old address new address.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Accounts

Accounts with accounts type total exemption small.

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