| Company Name | Paramount Procurement Limited |
|---|---|
| Director | Oliver Wilhelm Hahn |
| Company Status | Active |
| Company Number | 01894816 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1985(39 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Secretary Name | Mr Oliver Wilhelm Hahn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2007(22 years, 3 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Freight Forwarder |
| Country of Residence | Qatar |
| Correspondence Address | Suite 3, 23/25 Northolt Road Harrow HA2 0LH |
| Director Name | Mr Oliver Wilhelm Hahn |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2017(32 years after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | Qatar |
| Correspondence Address | Suite 3, 23/25 Northolt Road Harrow HA2 0LH |
| Director Name | Mr Richard Alan James |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(8 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 31 August 2007) |
| Role | Freight Forwarding Agent |
| Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
| Director Name | Mr Lothar Hahn |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 May 1993(8 years, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 11 March 2017) |
| Role | Freight Forwarding A |
| Country of Residence | England |
| Correspondence Address | 15 Woodgate Crescent Northwood Middlesex HA6 3RB |
| Secretary Name | Mr Richard Alan James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(8 years, 2 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 30 June 2007) |
| Role | Freight Forwarding Agent |
| Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
Location
| Registered Address | Suite 3, 23/25 Northolt Road Harrow HA2 0LH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Mr Lothar Hahn 90.00% Ordinary |
|---|---|
| 10 at £1 | Oliver Wilhelm Hahn 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,343 |
| Cash | £85,103 |
| Current Liabilities | £79,924 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 18 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
|---|---|
| 25 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 23 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 11 January 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 17 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 17 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 20 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 9 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 2 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 2 May 2017 | Registered office address changed from Griffin Centre Unit 14, Lyon Way Greenford Middx. UB6 0BN to Suite 3, 23/25 Northolt Road Harrow HA2 0LH on 2 May 2017 (1 page) |
| 2 May 2017 | Appointment of Mr Oliver Wilhelm Hahn as a director on 7 March 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Lothar Hahn as a director on 11 March 2017 (1 page) |
| 2 May 2017 | Appointment of Mr Oliver Wilhelm Hahn as a director on 7 March 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Lothar Hahn as a director on 11 March 2017 (1 page) |
| 2 May 2017 | Registered office address changed from Griffin Centre Unit 14, Lyon Way Greenford Middx. UB6 0BN to Suite 3, 23/25 Northolt Road Harrow HA2 0LH on 2 May 2017 (1 page) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 20 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 20 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 May 2012 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 May 2012 (1 page) |
| 23 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 May 2012 (1 page) |
| 23 May 2012 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 May 2012 (1 page) |
| 23 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Registered office address changed from Griffin Centre Lyon Way Greenford Middlesex UB6 0BN England on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from Griffin Centre Lyon Way Greenford Middlesex UB6 0BN England on 18 May 2011 (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 5 July 2010 (1 page) |
| 17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 August 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 14 August 2008 | Appointment terminated director richard james (1 page) |
| 14 August 2008 | Appointment terminated director richard james (1 page) |
| 14 August 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 24 July 2007 | Return made up to 17/05/07; full list of members (7 pages) |
| 24 July 2007 | Return made up to 17/05/07; full list of members (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 16 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (12 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (12 pages) |
| 15 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 June 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 10 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 June 1999 | Return made up to 17/05/99; full list of members (8 pages) |
| 23 June 1999 | Return made up to 17/05/99; full list of members (8 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 June 1998 | Return made up to 17/05/98; full list of members (8 pages) |
| 16 June 1998 | Return made up to 17/05/98; full list of members (8 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road southall middx UB2 5NQ (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road southall middx UB2 5NQ (1 page) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 12 June 1997 | Return made up to 17/05/97; full list of members (8 pages) |
| 12 June 1997 | Return made up to 17/05/97; full list of members (8 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 1 July 1996 | Resolutions
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| 1 July 1996 | Resolutions
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| 26 May 1996 | Return made up to 17/05/96; full list of members (8 pages) |
| 26 May 1996 | Return made up to 17/05/96; full list of members (8 pages) |
| 9 May 1995 | Return made up to 17/05/95; full list of members
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| 9 May 1995 | Return made up to 17/05/95; full list of members
|