Paladone Products Limited

General information

Name:

Paladone Products Ltd

Office Address:

Apex House Dolphin Way BN43 6NZ Shoreham-by-sea

Number: 02904218

Incorporation date: 1994-03-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paladone Products is a business located at BN43 6NZ Shoreham-by-sea at Apex House. The firm was formed in 1994 and is established under the identification number 02904218. The firm has been active on the UK market for twenty seven years now and the status at the time is active. The company's classified under the NACE and SIC code 46900, that means Non-specialised wholesale trade. The most recent filed accounts documents cover the period up to Sunday 30th June 2019 and the most current annual confirmation statement was submitted on Sunday 24th January 2021.

Council Brighton & Hove City can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 249 pounds of revenue. In 2014 the company had 1 transaction that yielded 568 pounds. Cooperation with the Brighton & Hove City council covered the following areas: Goods For Resale.

Taking into consideration the firm's growth, it was unavoidable to appoint further executives, namely: Natalee H., Stephen F., Nicola C. who have been assisting each other since 2019-10-23 to exercise independent judgement of the firm.

Devices

Manufacturer: Paladone Ltd
Manufacturer address: Unit 3, New Wharf, Brighton Road, Shoreham-by-Sea, West Sussex, BN43 6RN, United Kingdom
Authorised Representative: -
Date Registered: 2013-03-25
MHRA Reference Number: CA013528
Devices: D3 : Adhesive Plasters/Dressings/Tapes/Barrier Films

Company staff

Natalee H.

Role: Director

Appointed: 23 October 2019

Latest update: 19 March 2021

Stephen F.

Role: Director

Appointed: 01 May 2018

Latest update: 19 March 2021

Nicola C.

Role: Director

Appointed: 30 June 2015

Latest update: 19 March 2021

Gavin M.

Role: Director

Appointed: 30 June 2015

Latest update: 19 March 2021

Yann L.

Role: Director

Appointed: 02 April 2012

Latest update: 19 March 2021

Graeme C.

Role: Director

Appointed: 15 February 2007

Latest update: 19 March 2021

People with significant control

The companies with significant control over the firm are: First For Fun Limited owns over 3/4 of company shares. This company can be reached in Shoreham By Sea at Dolphin Way, BN43 6NZ, West Sussex. First For Fun Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Shoreham-By-Sea at Dolphin Way, BN43 6NZ, West Sussex and was registered as a PSC under the reg no 07646967.

First For Fun Limited
Address: Apex House Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
First For Fun Limited
Address: Apex House Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 07646967
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yann L.
Notified on 1 July 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 07 February 2022
Confirmation statement last made up date 24 January 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 30th Jun 2019 (AA)
filed on: 9th, January 2020
accounts
Free Download Download filing (27 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 1 £ 248.52
2015-04-01 PAY00752138 £ 248.52 Goods For Resale
2014 Brighton & Hove City 1 £ 568.08
2014-10-17 PAY00706269 £ 568.08 Goods For Resale

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
27
Company Age

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