General information

Name:

Paroc Ltd

Office Address:

70 Tradewind Square Liberty Place, East Village L1 5BG Liverpool

Number: 02953260

Incorporation date: 1994-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paroc Limited has been in the United Kingdom for at least thirty years. Started with Companies House Reg No. 02953260 in the year 1994, it have office at 70 Tradewind Square, Liverpool L1 5BG. Created as Paroc Panel System Uk, the firm used the business name until Wednesday 11th April 2007, when it was changed to Paroc Limited. This company's Standard Industrial Classification Code is 46760 and has the NACE code: Wholesale of other intermediate products. 2022-12-31 is the last time when the company accounts were filed.

As stated, the following business was created in July 1994 and has been steered by twenty directors, out of whom two (Quentin L. and Philip M.) are still listed as current directors. In order to support the directors in their duties, the business has been utilizing the expertise of Howard N. as a secretary since January 2014. At least one secretary in this firm is a limited company: E.s. Walton & Company (management) Llp.

  • Previous company's names
  • Paroc Limited 2007-04-11
  • Paroc Panel System Uk Ltd 1994-07-27

Company staff

Quentin L.

Role: Director

Appointed: 01 March 2023

Latest update: 25 January 2024

Philip M.

Role: Director

Appointed: 15 August 2019

Latest update: 25 January 2024

Howard N.

Role: Secretary

Appointed: 01 January 2014

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 01 January 2014

Address: Liberty Place, East Village, Liverpool, Merseyside, L1 5BG, England

Latest update: 25 January 2024

People with significant control

The companies that control this firm are as follows: Owens Corning owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ohio at Owens Corning Parkway, Toledo, 43659 and was registered as a PSC under the registration number 4187976.

Owens Corning
Address: 1 Owens Corning Parkway, Toledo, Ohio, 43659, United States
Legal authority Usa
Legal form Public Corporation
Country registered Delaware
Place registered State Of Delaware Division Of Corporations
Registration number 4187976
Notified on 17 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
29
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