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Summary

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Contact details

Officers18

Documents51

Additional data

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Last updated: Jun 01, 2024

PALADONE INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 May 2016 (8 years ago)

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Summary

NamePALADONE INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10202975
Incorporation Date27 May 2016 (8 years ago) / 2354 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FIRST****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WEST SUSSEX, SHOREHAM-BY-SEA, APEX HOUSE, DOLPHIN WAY, BN43 6NZ

Officers

individual

IndividualUnited Kingdom

Mr Yann Le Bouedec

Person with significant control


Appointed on30 Jun 2016

Resigned on25 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Graeme Carr

Person with significant control


Appointed on30 Jun 2016

Resigned on25 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Calladine, Nicola

Director


Appointed on29 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Downey, Jim

Director


Appointed on13 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Davison, Lawrence

Secretary


Appointed on27 May 2016

Resigned on25 Sep 2017

individual

IndividualUnited Kingdom

Fleming, Steve

Secretary


Appointed on25 Sep 2017

Resigned on04 Jan 2022

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Documents

DateNameTypeDocument
26 Jan 2022Change person director company with change dateCH01View
26 Jan 2022Confirmation statement with updatesCS01View
04 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to30 Jun 2021
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 24 Jun 2017
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is PALADONE INTERNATIONAL LIMITED's headquarters?

PALADONE INTERNATIONAL LIMITED's headquarters is located at UNITED KINGDOM, WEST SUSSEX, SHOREHAM-BY-SEA, APEX HOUSE, DOLPHIN WAY, BN43 6NZ

What is PALADONE INTERNATIONAL LIMITED's industry?

PALADONE INTERNATIONAL LIMITED is in the industry of Activities of head offices

What year was PALADONE INTERNATIONAL LIMITED started?

PALADONE INTERNATIONAL LIMITED was started in 2016

Sources: Companies House