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PAULS AND SON LTD

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

This company is commonly known as Pauls And Son Ltd. The company was founded 4 years ago and was given the registration number 12150888. The firm's registered office is in CORBY. You can find them at 47 Rochester Road, , Corby, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:PAULS AND SON LTD
Company Number:12150888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:47 Rochester Road, Corby, England, NN18 8PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Rochester Road, Corby, England, NN18 8PN

Director21 September 2020Active
10, Cleveland Place, Northampton, United Kingdom, NN4 8RD

Director12 August 2019Active

People with Significant Control

Mr Janis Baluks
Notified on:21 September 2020
Status:Active
Date of birth:April 1991
Nationality:Latvian
Country of residence:England
Address:47, Rochester Road, Corby, England, NN18 8PN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Pauls Kesters
Notified on:12 August 2019
Status:Active
Date of birth:May 1972
Nationality:Latvian
Country of residence:United Kingdom
Address:10, Cleveland Place, Northampton, United Kingdom, NN4 8RD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Address

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

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2020-09-21Officers

Termination director company with name termination date.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2019-08-12Incorporation

Incorporation company.

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