PARAMODE LIMITED
Company is dissolved
General Information
NAME
PARAMODE LIMITED
COMPANY NUMBER
02053297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
08/09/1986
(38 years and 2 months old)
WEBSITE
www.paramode.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/09/1986
15/12/1986
WINGTEST ENGINEERS LIMITED
BERKSHIRE
RG1 3EU
Telephone: 01493412940
TPS: No
Second Floor Davidson House
Forbury Square
Reading
Berkshire RG1 3EU
RG1 3EU
Unit 1
Great Yarmouth
Norfolk
NR31 0LX
Telephone: 412940
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 28/03/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 14/03/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
Credit Risk Overview
Want to learn more about PARAMODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAMODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAMODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FI MADEIRA-SGPS UNIPESSOAL LDA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 28/03/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 14/03/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 04/01/2024 | New Board Member Iain David Farley (930870462) Appointed |
| 04/01/2024 | New Board Member Carole Paley (929439635) Appointed |
| 04/01/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 30/11/2023 | New Board Member Iain David Farley (930870462) Appointed |
| 30/11/2023 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Iain David Farley (930870462) Appointed |
| 10/05/2023 | Colin James MacKenzie (929439641) has left the board |
| 25/04/2022 | New Company Secretary Sarah Louise Eley (929501772) Appointed |
| 25/04/2022 | BURNETT & REID LLP (917855643) has left the board |
| 06/04/2022 | Melissa Cougle (926040816) has left the board |
| 06/04/2022 | Patrick Neil Sibille (900025329) has left the board |
| 06/04/2022 | Charles Alexander Forbes (906485326) has left the board |
| 06/04/2022 | New Board Member Colin MacKenzie (929439641) Appointed |
| 06/04/2022 | New Board Member Carole Paley (929439635) Appointed |
| 06/04/2022 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 15/07/2019 | Kyle Francis McClure (924478649) has left the board |
| 15/07/2019 | New Board Member Melissa Cougle (926040816) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 20/08/2018 | Alejandro Cestero (924413208) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Board Member Kyle Francis McClure (924478649) Appointed |
| 10/05/2018 | New Board Member Alejandro Cestero (924413208) Appointed |
| 09/05/2018 | New Board Member Charles Alexander Forbes (906485326) Appointed |
| 16/07/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 21/11/2016 | Donald Keith Mosing (904221194) has left the board |
| 20/08/2016 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 26/07/2015 | New Confirmation Statement filed |
| 24/07/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 29/05/2013 | BURNETT & REID (917114227) has left the board |
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