PARAFIX HOLDINGS LIMITED

PARAFIX HOLDINGS LIMITED is an active private limited company, incorporated on 3 December 2004. The nature of the business is Activities of head offices. The company's registered office is on Spencer Road, Lancing. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PARAFIX HOLDINGS LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	SPENCER ROAD
Address Line 2	LANCING BUSINESS PARK
Post Town	LANCING
County	WEST SUSSEX
Postcode	BN15 8UA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

PARAFIX HOLDINGS LIMITED

Directors

(The company's officers)

MR STEVEN JAMES BARWICK

(~52 year old British national)

53 SPENCER ROAD, LANCING BUSINESS PARK, LANCING, BN15 8UA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2018

MR FERGUS EUAN CAMERON

(~49 year old British national)

53 SPENCER ROAD, LANCING BUSINESS PARK, LANCING, BN15 8UA, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 04/05/2018

MR PASCAL NADOBNY

(~65 year old French national)

ADDEV MATERIALS 30 QUAI PERRACHE, LYON, 69002, FRANCE

Current Director
Gives occupation as CEO
Usually resident in FRANCE

Appointed on 12/04/2023

MR FRANCK POIRIER

(~57 year old French national)

ADDEV MATERIALS 30 QUAI PERRACHE, LYON, 69002, FRANCE

Current Director
Gives occupation as INTEGRATION DIRECTOR
Usually resident in SPAIN

Appointed on 12/04/2023

MR FERGUS EUAN CAMERON

SPENCER ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UA

Current Secretary

Appointed on 04/05/2018

Connections

(Shared officers)

ADDEV MATERIALS AEROSPACE LIMITED

MR PASCAL NADOBNY

ADDEV MATERIALS UK LIMITED

MR PASCAL NADOBNY

LANCING BUSINESS PARK LIMITED

MR FERGUS EUAN CAMERON

PAINT SERVICES GROUP LIMITED

MR PASCAL NADOBNY

PARAFIX LIMITED

MR STEVEN JAMES BARWICK
MR FERGUS EUAN CAMERON
MR PASCAL NADOBNY
MR FRANCK POIRIER

PARAFIX TAPES AND CONVERSIONS LIMITED

MR STEVEN JAMES BARWICK
MR FERGUS EUAN CAMERON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)