This company is commonly known as Paramount Stewarding & Security Limited. The company was founded 19 years ago and was given the registration number 05372318. The firm's registered office is in LIVERPOOL. You can find them at 189 Regent Road, , Liverpool, Merseyside. This company's SIC code is 80100 - Private security activities.
Name | : | PARAMOUNT STEWARDING & SECURITY LIMITED |
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Company Number | : | 05372318 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 February 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 189 Regent Road, Liverpool, Merseyside, United Kingdom, L20 8DG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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189, Regent Road, Liverpool, United Kingdom, L20 8DG | Director | 06 September 2023 | Active |
189, Regent Road, Liverpool, United Kingdom, L20 8DG | Director | 06 September 2023 | Active |
27 Whitemeadow Drive, Liverpool, L23 9UN | Secretary | 22 February 2005 | Active |
33 Inglewood, Liverpool, L12 0NP | Director | 22 February 2005 | Active |
189, Regent Road, Liverpool, United Kingdom, L20 8DG | Director | 01 October 2010 | Active |
33 Inglewood, Liverpool, L12 0NP | Director | 05 October 2006 | Active |
189, Regent Road, Liverpool, United Kingdom, L20 8DG | Director | 01 January 2020 | Active |
21 Malin Close, Hale Village, Liverpool, L24 5RU | Director | 20 September 2006 | Active |
Mr Sean Fletcher | ||
Notified on | : | 11 June 2023 |
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Status | : | Active |
Date of birth | : | November 1987 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 189, Regent Road, Liverpool, United Kingdom, L20 8DG |
Nature of control | : |
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Mr Barry Fletcher | ||
Notified on | : | 11 June 2023 |
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Status | : | Active |
Date of birth | : | February 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 189, Regent Road, Liverpool, United Kingdom, L20 8DG |
Nature of control | : |
|
Ms Christine Fletcher | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 189, Regent Road, Liverpool, United Kingdom, L20 8DG |
Nature of control | : |
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Mr Paul Peter William Mansi | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | October 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 189, Regent Road, Liverpool, United Kingdom, L20 8DG |
Nature of control | : |
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Mr Alan Fletcher | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | British |
Address | : | 187b Regent Road, L20 8DQ |
Nature of control | : |
|
Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-06 | Officers | Termination director company with name termination date. | Download |
2023-09-06 | Officers | Appoint person director company with name date. | Download |
2023-09-06 | Officers | Appoint person director company with name date. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-24 | Officers | Second filing of director appointment with name. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-20 | Officers | Change person director company with change date. | Download |
2021-05-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-12 | Officers | Termination director company with name termination date. | Download |
2021-03-05 | Officers | Change person director company with change date. | Download |
2021-01-27 | Officers | Appoint person director company with name date. | Download |
2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-06 | Capital | Capital allotment shares. | Download |
2020-11-25 | Capital | Capital return purchase own shares. | Download |
2020-11-06 | Capital | Capital cancellation shares. | Download |
2020-07-02 | Officers | Change person director company with change date. | Download |
2020-07-02 | Persons with significant control | Change to a person with significant control. | Download |
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