PALADONE PRODUCTS LIMITED
APEX HOUSE, DOLPHIN WAY, SHOREHAM-BY-SEA BN43 6NZ- Active
- Private Limited Company
- Company No. 02904218
- Last Updated: 01 Mar 2024
Company Profile
PALADONE PRODUCTS LIMITED was incorporated on Thursday, March 3, 1994 as a Private Limited Company with registered address in SHOREHAM-BY-SEA. PALADONE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 30 years 8 months and 5 days.
| Name | PALADONE PRODUCTS LIMITED |
|---|---|
| Company number | 02904218 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX HOUSE DOLPHIN WAY SHOREHAM-BY-SEA BN43 6NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yann Le Bouedec Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent as firm
|
| First For Fun Limited Dolphin Way, BN43 6NZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| First For Fun Limited Dolphin Way, BN43 6NZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| PALADONE PRODUCTS LIMITED | 03 Mar 1994 |