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PARAMOUNT ZONE LIMITED

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

This company is commonly known as Paramount Zone Limited. The company was founded 22 years ago and was given the registration number 04393190. The firm's registered office is in HORSHAM. You can find them at Unit 19 Lawson Hunt Ind Park, Broadbridge Heath, Horsham, Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PARAMOUNT ZONE LIMITED
Company Number:04393190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 19 Lawson Hunt Ind Park, Broadbridge Heath, Horsham, Sussex, RH12 3JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Lawson Hunt Industrial Park, Horsham, United Kingdom,

Director12 December 2013Active
Bramshott Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, England, GU26 6DG

Director17 April 2015Active
145 Sheen Court, Richmond, TW10 5DQ

Secretary13 March 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary13 March 2002Active
Unit 19, Lawson Hunt Industrial Park, Horsham, United Kingdom,

Director01 January 2017Active
Unit 19, Lawson Hunt Industrial Park, Horsham, United Kingdom,

Director13 March 2002Active
Bramshott Chase, Bramshott Chase, Hindhead, GU26 6DG

Director01 October 2008Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director13 March 2002Active

People with Significant Control

Mr Shaun Longhurst
Notified on:20 July 2020
Status:Active
Date of birth:January 1979
Nationality:British
Address:Langley House, Park Road, London, N2 8EY
Nature of control:
  • Significant influence or control
Mr James John Richard Morris
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 19, Guildford Road, Horsham, United Kingdom, RH12 3JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Simon Thomas Murdoch
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Bramshott Chase House, Bramshott Chase Lane, Hindhead, United Kingdom, GU26 6DG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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