STAMFORD PARAMOUNT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09615291
- Last Updated: 01 Mar 2024
Company Profile
STAMFORD PARAMOUNT LTD was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in LEICESTER. STAMFORD PARAMOUNT LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 5 months and 10 days.
| Name | STAMFORD PARAMOUNT LTD |
|---|---|
| Company number | 09615291 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dominic Monterio Nationality: Portuguese |
Dates: Tuesday, August 31, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Eliza Samuilova Nationality: Latvian |
Dates: Wednesday, October 21, 2020 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Zechner Nationality: Austrian |
Dates: Tuesday, August 27, 2019 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Meeds Nationality: British |
Dates: Thursday, April 25, 2019 - Tuesday, August 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, February 20, 2018 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zbigniew Karwacinski Nationality: Polish |
Dates: Wednesday, August 30, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Wednesday, August 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against STAMFORD PARAMOUNT LTD.
Previous Names
| Name | Change Date |
|---|---|
| STAMFORD PARAMOUNT LTD | 01 Jun 2015 |