TRECARNE PARAMOUNT LTD

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

This company is commonly known as Trecarne Paramount Ltd. The company was founded 7 years ago and was given the registration number 11131332. The firm's registered office is in SLOUGH. You can find them at 48 Blumfield Credcent, , Slough, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	TRECARNE PARAMOUNT LTD
Company Number	:	11131332
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 2018
End of financial year	:	31 January 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	48 Blumfield Credcent, Slough, United Kingdom, SL1 6NH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	26 August 2022	Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	24 February 2021	Active
48 Blumfield Credcent, Slough, United Kingdom, SL1 6NH	Director	21 October 2020	Active
TW15	Director	16 April 2019	Active
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	03 January 2018	Active
Flat 25, Archer Court, Fusiliers Way, Hounslow, United Kingdom, TW4 6DS	Director	23 December 2021	Active
Corpusty Lodge East, Heydon, Norwich, United Kingdom, NR11 6RX	Director	02 July 2019	Active
22 Swaine Hill Crescent, Yeadon, Leeds, United Kingdom, LS19 7HE	Director	09 August 2018	Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on	:	26 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Khalid Hussain
Notified on	:	23 December 2021
Status	:	Active
Date of birth	:	May 2004
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	Flat 25, Archer Court, Fusiliers Way, Hounslow, United Kingdom, TW4 6DS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Mohammed Ayyaz
Notified on	:	24 February 2021
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Baldev Chauhan
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	February 1960
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	48 Blumfield Credcent, Slough, United Kingdom, SL1 6NH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Scott Lestocq-Wooldridge
Notified on	:	02 July 2019
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Corpusty Lodge East, Heydon, Norwich, United Kingdom, NR11 6RX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Henry Danter
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	February 1995
Nationality	:	British
Address	:	TW15
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Joshua Michael Warriner
Notified on	:	09 August 2018
Status	:	Active
Date of birth	:	December 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 Swaine Hill Crescent, Yeadon, Leeds, United Kingdom, LS19 7HE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	03 January 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRECARNE PARAMOUNT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement