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PARADIGM PRECISION BURNLEY LTD - 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, United Kingdom
Company Information
- Company registration number
- 05137829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bentley Wood Way
- Network 65 Business Park
- Hapton, Burnley
- Lancashire
- BB11 5TG 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG UK
Management
- Managing Directors
- CROKE, Steven
- GROCHOWSKI, Raymond Bernard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-26
- Age Of Company 2004-05-26 19 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Paradigm Burnley Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNISON ENGINE COMPONENTS LIMITED
- Legal Entity Identifier (LEI)
- 2MWIN1C8SNVJCIDLXM91
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2023-06-09
- Last Date: 2022-05-26
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PARADIGM PRECISION BURNLEY LTD Company Description
- PARADIGM PRECISION BURNLEY LTD is a ltd registered in United Kingdom with the Company reg no 05137829. Its current trading status is "live". It was registered 2004-05-26. It was previously called UNISON ENGINE COMPONENTS LIMITED. It has declared SIC or NACE codes as "26110". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at 1 Bentley Wood Way .
Get PARADIGM PRECISION BURNLEY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paradigm Precision Burnley Ltd - 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, United Kingdom
- 2004-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-06-02) - TM02
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change-corporate-secretary-company-with-change-date (2023-02-10) - CH04
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accounts-with-accounts-type-full (2023-01-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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termination-director-company-with-name-termination-date (2022-06-25) - TM01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-04-20) - GAZ1
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-full (2021-05-20) - AA
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gazette-filings-brought-up-to-date (2021-04-28) - DISS40
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accounts-with-accounts-type-full (2021-12-03) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-15) - CH01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-26) - CH01
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change-person-director-company-with-change-date (2019-11-25) - CH01
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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change-corporate-secretary-company-with-change-date (2019-05-09) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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accounts-with-accounts-type-full (2018-09-14) - AA
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appoint-person-director-company-with-name-date (2018-12-23) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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resolution (2017-06-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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change-account-reference-date-company-previous-extended (2015-08-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-07-11) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
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certificate-change-of-name-company (2014-08-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-full (2014-09-06) - AA
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miscellaneous (2014-11-05) - MISC
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miscellaneous (2014-11-19) - MISC
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auditors-resignation-company (2014-11-05) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-07-05) - AA
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change-sail-address-company-with-old-address (2013-08-15) - AD02
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resolution (2013-11-26) - RESOLUTIONS
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legacy (2013-11-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-11-26) - SH19
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legacy (2013-11-26) - SH20
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resolution (2013-11-29) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2013-08-15) - CH04
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capital-statement-capital-company-with-date-currency-figure (2013-11-29) - SH19
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legacy (2013-11-29) - SH20
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change-account-reference-date-company-previous-shortened (2013-12-11) - AA01
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termination-secretary-company-with-name (2013-12-13) - TM02
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termination-director-company-with-name (2013-12-11) - TM01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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termination-secretary-company-with-name (2013-12-11) - TM02
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legacy (2013-11-29) - CAP-SS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-18) - TM01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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change-person-secretary-company-with-change-date (2012-07-26) - CH03
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appoint-person-director-company-with-name (2012-11-23) - AP01
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termination-director-company-with-name (2012-11-23) - TM01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-17) - AA
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capital-allotment-shares (2011-07-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-02) - AP01
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termination-director-company-with-name (2010-08-25) - TM01
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appoint-corporate-secretary-company-with-name (2010-01-13) - AP04
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appoint-person-director-company-with-name (2010-01-29) - AP01
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move-registers-to-sail-company (2010-04-27) - AD03
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change-sail-address-company-with-old-address (2010-04-27) - AD02
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appoint-person-director-company-with-name (2010-06-15) - AP01
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termination-director-company (2010-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-full (2010-06-29) - AA
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-18) - TM02
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change-sail-address-company (2009-10-14) - AD02
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-05-18) - 353
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legacy (2009-04-23) - 288b
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legacy (2009-02-09) - 288c
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legacy (2009-02-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-19) - 353
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legacy (2008-06-04) - 363a
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legacy (2008-10-23) - 288b
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legacy (2008-10-23) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-21) - AA
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legacy (2007-05-25) - 123
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resolution (2007-05-25) - RESOLUTIONS
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legacy (2007-05-25) - 88(2)R
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statement-of-affairs (2007-05-25) - SA
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legacy (2007-06-01) - 288b
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legacy (2007-06-01) - 288a
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legacy (2007-06-05) - 288a
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legacy (2007-06-01) - 287
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legacy (2007-10-31) - 288a
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certificate-change-of-name-company (2007-10-29) - CERTNM
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legacy (2007-07-02) - 363s
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legacy (2007-06-07) - 288a
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statement-of-affairs (2007-06-07) - SA
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legacy (2007-06-07) - 88(2)R
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legacy (2007-06-14) - 225
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legacy (2007-06-07) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-05) - 363a
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legacy (2006-07-05) - 288b
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accounts-with-accounts-type-full (2006-05-09) - AA
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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legacy (2005-09-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-11) - 287
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legacy (2004-08-11) - 288b
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legacy (2004-08-11) - 288a
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certificate-change-of-name-company (2004-07-23) - CERTNM
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incorporation-company (2004-05-26) - NEWINC
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legacy (2004-10-13) - 88(2)R
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legacy (2004-08-11) - 225