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Nom

Paris 199 Limited
Adresse
Barns A & B Bowley Farm Estate
Bowley Lane South Mundham
Chichester
PO20 1NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04743396 Show on Companies House
Statut de SociétéDissolved
Fondé24 avril 2003
AccountsTOTAL EXEMPTION FULL
last accounts made up to 25 novembre 2020
Activité (Code NAF)26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Noms Précédents
  • O.L. Engineering Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Dudley-Warde, Simon Status: Active Notified: 25/11/2020 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lambourn, Nicholas Simon Status: Active Notified: 25/11/2020 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dudley-Warde, Simon Status: Ceased Notified: 31/03/2017 Ceased: 25/11/2020 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lambourn, Nicholas Simon Status: Ceased Notified: 31/03/2017 Ceased: 25/11/2020 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB O.L.E. (Uk) Limited Status: Ceased Notified: 25/11/2020 Ceased: 25/11/2020 Companies House Number: 04146280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dudley Warde, Simon Ancton Lane, Middleton On Sea, West Sussex Status: Active Notified: 01/02/2006 Date of Birth: 06/1962 Occupation: Engineer Role: Director Nationality: British
    Lambourn, Ncholas Simon Aldwick Bay Estate, Bognor Regis, West Sussex Status: Active Notified: 24/04/2003 Date of Birth: 08/1962 Occupation: Engineer Role: Director Nationality: British
    Lambourn, Nicholas Simon Aldwick Bay Estate, Bognor Regis, West Sussex Status: Active Notified: 01/02/2006 Date of Birth: 08/1962 Occupation: Engineering Role: Secretary Country of Residence: England Nationality: British