NORTH PARADE PUBLISHING LIMITED
3-6 HENRIETTA MEWS, BATH BA2 6LR- Active
- Private Limited Company
- Company No. 04218112
- Last Updated: 01 Mar 2024
Company Profile
NORTH PARADE PUBLISHING LIMITED was incorporated on Wednesday, May 16, 2001 as a Private Limited Company with registered address in BATH. NORTH PARADE PUBLISHING 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 23 years 9 months and 7 days.
| Name | NORTH PARADE PUBLISHING LIMITED |
|---|---|
| Company number | 04218112 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-6 HENRIETTA MEWS BATH BA2 6LR |
|---|---|
| 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 |
|---|---|
| Robert Frederick Limited North Parade, BA1 1LF |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Hicks House Ltd North Parade, BA1 1LF |
Dates: Tuesday, May 22, 2018 - Friday, May 29, 2020
ownership of shares 25 to 50 percent
|
| Robert Frederick Limited North Parade, BA1 1LF |
Dates: Friday, December 16, 2016 - Friday, May 29, 2020
ownership of shares 25 to 50 percent
|
| Mr Peter Robert Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 20, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH PARADE PUBLISHING LIMITED | 16 May 2001 |