About

Registered Number: 08973913
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit 104 Solent Business Centre, Millbrook Road West, Southampton, SO15 0HW,

 

Based in Southampton, Paramount Construction & Maintenance Ltd was setup in 2014, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 4 directors listed as Fernandez, Richard Robert, Jellis, Kevin, King, Keith Richard Matthew, Fernandez, Richard Robert for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDEZ, Richard Robert 01 December 2017 - 1
JELLIS, Kevin 01 July 2016 - 1
KING, Keith Richard Matthew 02 April 2014 - 1
FERNANDEZ, Richard Robert 02 April 2014 10 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith King/
1953-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 September 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 26 November 2018
MR01 - N/A 29 June 2018
CS01 - N/A 10 April 2018
AP01 - Appointment of director 02 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 03 April 2017
MR01 - N/A 09 November 2016
MR01 - N/A 26 September 2016
AP01 - Appointment of director 23 August 2016
AA - Annual Accounts 15 July 2016
TM01 - Termination of appointment of director 06 May 2016
AR01 - Annual Return 06 April 2016
AD01 - Change of registered office address 06 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 12 May 2015
CH01 - Change of particulars for director 18 March 2015
CH01 - Change of particulars for director 09 March 2015
AP01 - Appointment of director 21 January 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2018 Outstanding

N/A

A registered charge 24 October 2016 Outstanding

N/A

A registered charge 26 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.