PARAFIX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARAFIX HOLDINGS LIMITED
COMPANY NUMBER
05303875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2004
(20years old)
WEBSITE
www.parafix.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN15 8UA
Telephone: 01903750000
TPS: No
Spencer Road
Lancing Business Park
Lancing
West Sussex
BN15 8UA
Telephone: 750000
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PARAFIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAFIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Julien Boccon-Gibod (932760671) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | Jean-Jacques Bancel (930815591) has left the board |
Credit Risk Overview
Want to learn more about PARAFIX HOLDINGS 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 PARAFIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAFIX HOLDINGS 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 |
|---|---|---|---|---|
|
04/05/2018 - Present (6 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/2018 - Present (6 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/04/2023 - Present (1 years and 7 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
12/04/2023 - Present (1 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAFIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAFIX LIMITED | Non-Trading | View Report |
| PARAFIX TAPES AND CONVERSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Julien Boccon-Gibod (932760671) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | Jean-Jacques Bancel (930815591) has left the board |
| 07/10/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Franck Poirier (930815664) Appointed |
| 24/04/2023 | New Board Member Jean-Jacques Bancel (930815591) Appointed |
| 24/04/2023 | New Board Member Pascal Nadobny (925801672) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | Michael Arthur Punter (908666465) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | David Kraznay (924645322) has left the board |
| 27/07/2022 | Robert Farago (924645356) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 18/05/2018 | New Board Member Robert Farago (924645356) Appointed |
| 18/05/2018 | New Board Member David Kraznay (924645322) Appointed |
| 18/05/2018 | New Board Member Steven James Barwick (924645240) Appointed |
| 18/05/2018 | New Board Member Fergus Euan Cameron (922023547) Appointed |
| 16/05/2018 | New Company Secretary Fergus Euan Cameron (924633474) Appointed |
| 16/05/2018 | Colin Patrick Wills (900737444) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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