Paramount Cars Limited

Active01597471 Private limited company
Incorporated
12 November 1981 (44 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born December 1977 (48)
Director · Appointed 2 September 2024
British
Born September 1973 (53)
Director · Appointed 1 February 2024
British
Born December 1965 (60)
Maloney, Richard James
Secretary · Appointed 1 January 2017
Corporate Director
Officer history (11 former)
2 September 2024
Appointed Thomas, Richard John as Director
2 September 2024
Appointed Maloney, Richard James as Director
28 June 2024
Resigned Willis, Mark Simon as Director
1 February 2024
Appointed Williamson, David Neil as Director
7 October 2023
Resigned Casha, Martin Shaun as Director
30 June 2019
Resigned Herbert, Mark Philip as Director
8 April 2019
Appointed Willis, Mark Simon as Director
1 April 2019
Appointed Herbert, Mark Philip as Director
31 March 2019
Resigned Finn, Trevor Garry as Director
31 March 2019
Resigned Holden, Timothy Paul as Director
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
1 January 2017
Appointed Maloney, Richard James as Secretary
11 December 2009
Appointed Holden, Timothy Paul as Director
10 December 2009
Resigned Forsyth, David Robertson as Director
14 August 1998
Resigned Tooley, Ian Leonard as Director
1 October 1997
Appointed Forsyth, David Robertson as Director
1 October 1997
Resigned Wheeler, Ian as Director
19 September 1995
Appointed Casha, Martin Shaun as Director
12 September 1995
Resigned Quigg, Kevin Barry as Director
5 December 1994
Appointed Sykes, Hilary Claire as Secretary
5 December 1994
Resigned Hibbert, David Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 2163998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates5 July 2026
17 June 2026Director's details changed
16 March 2026Registered office address changed
3 October 2025Accounts for a dormant company31 December 2024
30 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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