PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED
UNIT 1C NORTH TYNE INDUSTRIAL ESTATE, WHITLEY ROAD, BENTON, NEWCASTLE UPON TYNE NE12 9SZ- Active
- Private Limited Company
- Company No. 06345473
- Last Updated: 01 Jun 2023
Company Profile
PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED was incorporated on Thursday, August 16, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 17 years 6 months and 7 days.
| Name | PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED |
|---|---|
| Company number | 06345473 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C NORTH TYNE INDUSTRIAL ESTATE, WHITLEY ROAD BENTON NEWCASTLE UPON TYNE NE12 9SZ |
|---|---|
| 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 |
|---|---|
| Conservatory Outlet Group Limited Thornes Lane Wharf, WF1 5RL |
Dates: Friday, April 7, 2017 - Friday, April 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pennine Newcastle Limited Whitley Road, Benton, NE12 9SZ |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
|
| Pennine Newcastle Limited North Tyne Industrial Estate, Whitley Road, Longbenton, NE12 9SZ |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-634 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED | 16 Aug 2007 |
| NORHAM HOUSE 1132 LIMITED | 30 Nov 2007 |
| HOME IMPROVEMENTS (NORTHERN) LIMITED | 03 Dec 2007 |