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PARAMOUNT TRANSPORTATION SYSTEMS LTD

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

This company is commonly known as Paramount Transportation Systems Ltd. The company was founded 6 years ago and was given the registration number 11081944. The firm's registered office is in HIGH WYCOMBE. You can find them at 20 St. Johns Road, Penn, High Wycombe, . This company's SIC code is 49420 - Removal services.

Company Information

Name:PARAMOUNT TRANSPORTATION SYSTEMS LTD
Company Number:11081944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:20 St. Johns Road, Penn, High Wycombe, United Kingdom, HP10 8HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director20 August 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director24 November 2017Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director24 November 2017Active

People with Significant Control

Grace Karim Moyad
Notified on:24 November 2017
Status:Active
Date of birth:January 1970
Nationality:American
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Gunter Keller
Notified on:24 November 2017
Status:Active
Date of birth:July 1962
Nationality:German
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-05-24Gazette

Gazette filings brought up to date.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-01-02Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-11-01Officers

Change person director company with change date.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-12-28Accounts

Change account reference date company previous shortened.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-05-15Gazette

Gazette filings brought up to date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Change person director company with change date.

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2021-05-10Address

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

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2021-05-10Address

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

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2021-04-20Gazette

Gazette notice compulsory.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-12-16Address

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

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-08-31Officers

Appoint person director company with name date.

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2019-08-22Accounts

Change account reference date company previous shortened.

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2019-06-17Accounts

Change account reference date company previous extended.

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