This company is commonly known as Paul Lomax Limited. The company was founded 21 years ago and was given the registration number 04700558. The firm's registered office is in CHESTER. You can find them at 5 Waverton Business Park, Saighton Lane, Waverton, Chester, Cheshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | PAUL LOMAX LIMITED |
|---|---|---|
| Company Number | : | 04700558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Waverton Business Park, Saighton Lane, Waverton, Chester, Cheshire, CH3 7PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Secretary | 31 March 2023 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 31 March 2023 | Active |
| The Plant House, Stretton Road, Tansley, Matlock, England, DE4 5GE | Director | 31 March 2023 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 31 March 2023 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 31 March 2023 | Active |
| Highwood Goldford Lane, Bickerton, Malpas, SY14 8LW | Secretary | 18 March 2003 | Active |
| 8 Ash Grove, Chester, CH4 7QN | Secretary | 01 November 2006 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Corporate Nominee Secretary | 18 March 2003 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 18 March 2003 | Active |
| The Plant House, Stretton Road, Tansley, Matlock, England, DE4 5GE | Director | 01 March 2021 | Active |
| The Plant House, Stretton Road, Tansley, Matlock, England, DE4 5GE | Director | 01 March 2021 | Active |
| Highwood Goldford Lane, Bickerton, Malpas, SY14 8LW | Director | 18 March 2003 | Active |
| The Plant House, Stretton Road, Tansley, Matlock, England, DE4 5GE | Director | 01 March 2021 | Active |
| The Plant House, Stretton Road, Tansley, Matlock, England, DE4 5GE | Director | 01 March 2021 | Active |
| The Plant House, Stretton Road, Tansley, Matlock, England, DE4 5GE | Director | 01 March 2021 | Active |
| Rossett Mill, Chester Road, Rossett, Wrexham, Wales, LL12 0HH | Director | 01 November 2006 | Active |
| Rentokil Initial Uk Limited | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY |
| Nature of control | : |
|
| The Palfreymans Limited | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Plant House, Stretton Road, Matlock, England, DE4 5GE |
| Nature of control | : |
|
| Mr Brendan Hugh Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Address | : | 5 Waverton Business Park, Chester, CH3 7PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Incorporation | Memorandum articles. | Download |
| 2021-06-10 | Resolution | Resolution. | Download |
| 2021-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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