PAUL & SONS INVESTMENTS LIMITED
150-154 MASEFIELD DRIVE, LEYFIELDS, TAMWORTH B79 8JA- Active
- Private Limited Company
- Company No. 04456627
- Last Updated: 01 Mar 2024
Company Profile
PAUL & SONS INVESTMENTS LIMITED was incorporated on Friday, June 7, 2002 as a Private Limited Company with registered address in TAMWORTH. PAUL & SONS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 3 months and 20 days.
| Name | PAUL & SONS INVESTMENTS LIMITED |
|---|---|
| Company number | 04456627 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
150-154 MASEFIELD DRIVE LEYFIELDS TAMWORTH B79 8JA |
|---|---|
| Country Of Origin |
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 Major Singh Paul Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Surjit Singh Paul Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohan Singh Paul Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-119 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PAUL & SONS INVESTMENTS LIMITED | 07 Jun 2002 |