PARATUS MEXICO UK LIMITED

30 Old Bailey, London, EC4M 7AU, United Kingdom
StatusACTIVE
Company No.08749430
CategoryPrivate Limited Company
Incorporated25 Oct 2013
Age10 years, 7 months, 20 days
JurisdictionEngland Wales

SUMMARY

PARATUS MEXICO UK LIMITED is an active private limited company with number 08749430. It was incorporated 10 years, 7 months, 20 days ago, on 25 October 2013. The company address is 30 Old Bailey, London, EC4M 7AU, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

70100Activities of head offices
77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Previous names

2022-03-15PARATUS MEXICO UK LIMITED
2013-12-13SEADRILL MEXICO UK LTD.
2013-10-25SEADRILL-FINTECH UK LTD.

Confirmation Statment

Next due date15 Dec 2024
Next made up01 Dec 2024
Last made up01 Dec 2023

Charges

This company has charges.

See charges for PARATUS MEXICO UK LIMITED

People

FORVIS MAZARS COMPANY SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 17 Apr 2023

Current time on role 1 year, 1 month, 27 days

JENSEN, Robert Andre, Mr.

Director

Executive Director

ACTIVE

Assigned on 02 Feb 2023

Current time on role 1 year, 4 months, 12 days

SIRI, Raphael Michel Francois Yves

Director

Company Executive Officer

ACTIVE

Assigned on 29 Aug 2023

Current time on role 9 months, 16 days

AYERS, James Gareth, Mr.

Director

Director

RESIGNED

Assigned on 03 Mar 2022

Resigned on 05 Sep 2023

Time on role 1 year, 6 months, 2 days

CORREA, Jose Fernando

Director

Director

RESIGNED

Assigned on 11 Sep 2020

Resigned on 18 May 2021

Time on role 8 months, 7 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PARATUS MEXICO UK LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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