PARIS 199 LIMITED
BARNS A & B BOWLEY FARM ESTATE, BOWLEY LANE SOUTH MUNDHAM, CHICHESTER PO20 1NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04743396
- Last Updated: 01 Oct 2021
Company Profile
PARIS 199 LIMITED was incorporated on Thursday, April 24, 2003 as a Private Limited Company with registered address in CHICHESTER. PARIS 199 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 21 years 4 months and 25 days.
| Name | PARIS 199 LIMITED |
|---|---|
| Company number | 04743396 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BARNS A & B BOWLEY FARM ESTATE BOWLEY LANE SOUTH MUNDHAM CHICHESTER PO20 1NB |
|---|---|
| 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 Nicholas Simon Lambourn Nationality: British |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Dudley-Warde Nationality: British |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| O.L.E. (Uk) Limited Bowley Lane, South Mundham, PO20 1NB |
Dates: Wednesday, November 25, 2020 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Simon Lambourn Nationality: British |
Dates: Friday, March 31, 2017 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Dudley-Warde Nationality: British |
Dates: Friday, March 31, 2017 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 November |
| Next annual accounts due | 25 August 2022, (-756 days left) |
| Latest accounts | 25 November 2020 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against PARIS 199 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARIS 199 LIMITED | 24 Apr 2003 |
| O.L. ENGINEERING LIMITED | 08 Dec 2020 |