PARAMOUNT FREIGHT FORWARDING LIMITED
124 124, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 03665604
- Last Updated: 01 Mar 2024
Company Profile
PARAMOUNT FREIGHT FORWARDING LIMITED was incorporated on Wednesday, November 11, 1998 as a Private Limited Company with registered address in LONDON. PARAMOUNT FREIGHT FORWARDING LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 25 years 11 months and 27 days.
| Name | PARAMOUNT FREIGHT FORWARDING LIMITED |
|---|---|
| Company number | 03665604 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Dean Anthony Blake Nationality: British |
Dates: Wednesday, March 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Elizabeth Blake Nationality: English |
Dates: Monday, July 8, 2019 - Wednesday, March 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Absl Logisitcs Ltd Claydons Lane, SS6 7UP |
Dates: Monday, July 8, 2019 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Curtis Nationality: British |
Dates: Friday, November 11, 2016 - Monday, July 8, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARAMOUNT FREIGHT FORWARDING LIMITED | 11 Nov 1998 |