PALADONE PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
PALADONE PRODUCTS LIMITED
COMPANY NUMBER
02904218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/03/1994
(30 years and 9 months old)
WEBSITE
www.paladone.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN43 6NZ
Telephone: 01273230037
TPS: No
Apex House Dolphin Way
Shoreham-By-Sea
West Sussex BN43 6NZ
Shoreham-by-sea
BN43 6NZ
Telephone: 230037
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 |
|---|---|---|
| FIRST FOR FUN LIMITED | In Liquidation | View Report |
| PALADONE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Yann Le Bouedec (916824512) has left the board |
| 24/09/2024 | Gavin Jeffrey Meeks (919895220) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALADONE PRODUCTS 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 PALADONE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALADONE PRODUCTS 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 |
|---|---|---|---|---|
|
30/06/2015 - Present (9 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/12/2022 - Present (2years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/1994 - Present (30 years and 9 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
03/03/1994 - Present (30 years and 9 months) Born in Sep 1973 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALADONE HOLDINGS LIMITED | In Liquidation | View Report |
| PALADONE INTERNATIONAL LIMITED | In Liquidation | View Report |
| FIRST FOR FUN LIMITED | In Liquidation | View Report |
| PALADONE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Yann Le Bouedec (916824512) has left the board |
| 24/09/2024 | Gavin Jeffrey Meeks (919895220) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 16/10/2023 | New Board Member Richard Anthony Lecoutre (931463584) Appointed |
| 29/03/2023 | Graeme Carr (906807118) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 16/12/2022 | David Welsh (921531273) has left the board |
| 16/12/2022 | Natalee Jayne Hilton (926366897) has left the board |
| 15/12/2022 | New Board Member Jim Downey (930324381) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 21/01/2022 | Stephen Robert Fleming (913211850) has left the board |
| 06/01/2022 | New Board Member David Welsh (921531273) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 23/06/2020 | Andrew Harry Chaplin (925539559) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 25/10/2019 | New Board Member Natalee Jayne Hilton (926366897) Appointed |
| 19/02/2019 | New Board Member Andrew Chaplin (925539559) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 04/12/2018 | Mark Robert Taylor (917583776) has left the board |
| 07/05/2018 | Lawrence Davison (923311148) has left the board |
| 07/05/2018 | Lawrence Davison (916172445) has left the board |
| 07/05/2018 | New Board Member Stephen Robert Fleming (913211850) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 24/07/2017 | Mark Robert Taylor (923541583) has left the board |
| 24/07/2017 | New Board Member Mark Robert Taylor (917583776) Appointed |
| 17/07/2017 | New Board Member Mark Robert Taylor (923541583) Appointed |
| 12/06/2017 | New Company Secretary Lawrence Davison (923311148) Appointed |
| 12/06/2017 | Angela Ann Mitchell (916144285) has left the board |
| 10/04/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 15/03/2016 | Change in Reg. Office |
| 03/07/2015 | New Board Member Gavin Jeffrey Meeks (919895220) Appointed |
| 03/07/2015 | New Board Member Nicola Jayne Calladine (919895187) Appointed |
| 02/07/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 10/03/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 04/12/2013 | Audrey Patricia Mealia (913542491) has left the board |
| 09/03/2013 | New Confirmation Statement filed |
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