PAUL U.K. LIMITED
Active - Accounts Filed
General Information
NAME
PAUL U.K. LIMITED
COMPANY NUMBER
03839415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
10/09/1999
(25 years and 3 months old)
WEBSITE
www.paul-uk.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
Iliffe House
12 Iliffe Avenue
Leicester
Leicestershire
LE2 5LS
Sidney Smith Buildings
36-42 Kings Road Sloane Square
London
SW3 4UD
Unit 5 Eden Walk Shopping Centre
Eden Walk
Kingston-upon-thames
Surrey
KT1 1BU
Telephone: 39785517
St Andrew House
141 West Nile Street
Glasgow
Lanarkshire
G1 2RN
Telephone: 714891
Unit 11-12
Freetrade House
Lowther Road
Stanmore, Middlesex
HA7 1EP
Telephone: 82049911
Unit 2
36-38 Kingsway
London
WC2B 6EY
Telephone: 39785518
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
115 Marylebone High Street
London
W1U 4SB
Telephone: 39785520
122 Brompton Road
London
SW3 1JD
Telephone: 39785504
13 Northcote Road
London
SW11 1NG
Telephone: 6120401
13 The Quadrant
Richmond
Surrey
TW9 1BP
Telephone: 39785527
134 Kings Road
London
SW3 4XB
Telephone: 39785516
135 Wellington Street
Glasgow
Lanarkshire
G2 2XD
147 Fleet Street
London
EC4A 2BU
Telephone: 39785509
17 Celandine Close
Thornbury
Bristol
Avon
BS35 1UB
20 Upper Market Street
Haverfordwest
Dyfed
SA61 1QA
29 Bedford Street Covent Garden
London
WC2E 9ED
Telephone: 39785507
3 - 5 Glentworth Street
London
NW1 5PG
Telephone: 82049911
35 Galgate
Barnard Castle
County Durham
DL12 8EJ
41 Thurloe Street
London
SW7 2LQ
Telephone: 39785528
43 Hampstead High Street Belsize Pa
London
NW3 1QG
Telephone: 39785512
5 Market Place
Peel
Douglas
Isle of Man
IM5 1AB
588 High Road
Wembley
Middlesex
HA0 2AF
Telephone: 89028192
60-61 Leadenhall Market
The City
London
EC3V 1LT
Telephone: 74202070
73 Gloucester Road
London
SW7 4SS
Telephone: 39785510
82a Holland Park Avenue Notting Hil
London
W11 3RB
Telephone: 39785514
87 Wimbledon Village
High Street Wimbledon
London
SW19 5EG
Telephone: 39785537
Field Court Chambers 5 Field Court
London
W1R 5EF
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 |
|---|---|---|
| PAUL INTERNATIONAL SA | N/A | N/A |
| PAUL U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAUL U.K. 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 PAUL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAUL U.K. 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 |
|---|---|---|---|---|
|
09/10/2002 - Present (22 years and 2 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 180 |
View Report |
|
Director: 25/06/2009 - 29/01/2010 (7 months) Secretary: 25/06/2009 - Present (15 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
15/03/2010 - Present (14 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/1999 - 24/06/2004 (4 years and 9 months) Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
10/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDER SAS | N/A | N/A |
| GROUPE HOLDER SA | N/A | N/A |
| PAUL UK PARTNERS SA | N/A | N/A |
| LADUREE INTERNATIONAL SA | N/A | N/A |
| LADUREE UK LIMITED | Active - Accounts Filed | View Report |
| PAUL INTERNATIONAL SA | N/A | N/A |
| PAUL U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 07/01/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 30/07/2018 | Jean Michel Orieux (908513313) has left the board |
| 16/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 13/08/2013 | Jean-Michel Orieux (918030669) has left the board |
| 13/08/2013 | New Board Member Jean Michel Orieux (908513313) Appointed |
| 07/08/2013 | PAUL UK PARTNERS (911565290) has left the board |
| 06/08/2013 | New Board Member Jean-Michel Orieux (918030669) Appointed |
| 06/08/2013 | James Andrew Fleming (915310779) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
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