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PARAMOUNT WINDOW & FASCIA LIMITED

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

This company is commonly known as Paramount Window & Fascia Limited. The company was founded 31 years ago and was given the registration number 02737752. The firm's registered office is in DORSET. You can find them at 22 Brook Road, Wimborne, Dorset, . This company's SIC code is 43342 - Glazing.

Company Information

Name:PARAMOUNT WINDOW & FASCIA LIMITED
Company Number:02737752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:22 Brook Road, Wimborne, Dorset, BH21 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Durrant Road, Bournemouth, United Kingdom, BH2 6NE

Secretary25 August 1992Active
3 Durrant Road, Bournemouth, United Kingdom, BH2 6NE

Director25 August 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 August 1992Active
Wisteria Cottage, Hermitage, Dorchester, DT2 7BB

Director25 August 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 August 1992Active

People with Significant Control

Mr Mervyn Charles Durham
Notified on:01 June 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:22 Brook Road, Dorset, BH21 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Paramount Home Improvements Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22 Brook Road, Wimborne, England, BH21 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

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2023-10-11Officers

Change person secretary company with change date.

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2023-10-09Officers

Change person director company with change date.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-01-12Accounts

Accounts with accounts type small.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type small.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type small.

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2020-09-10Officers

Termination director company with name termination date.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-06-15Mortgage

Mortgage satisfy charge full.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type small.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type small.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type full.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type small.

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