PARAMOUNT PACKAGING (UK) LIMITED
3 DORCHESTER DRIVE, HARBORNE, BIRMINGHAM B17 0SW- Active
- Private Limited Company
- Company No. 08204189
- Last Updated: 01 Mar 2024
Company Profile
PARAMOUNT PACKAGING (UK) LIMITED was incorporated on Thursday, September 6, 2012 as a Private Limited Company with registered address in BIRMINGHAM. PARAMOUNT PACKAGING (UK) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 12 years and 19 days.
| Name | PARAMOUNT PACKAGING (UK) LIMITED |
|---|---|
| Company number | 08204189 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DORCHESTER DRIVE HARBORNE BIRMINGHAM B17 0SW |
|---|---|
| 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 Neil Stewart Morrish Nationality: British |
Dates: Friday, July 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paramount Packaging Limited Ballynattin, Y14A 370 |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (369 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARAMOUNT PACKAGING (UK) LIMITED | 06 Sep 2012 |
| N M IMPEX LIMITED | 18 Jun 2013 |