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Companies House/Tamworth/Company profile

PAUL & SONS INVESTMENTS LIMITED

Active
04456627·incorporated 2002-06-07

PAUL & SONS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 7 June 2002 at Companies House (number 04456627; OpenRegistry canonical ID GB-04456627-paul-sons-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 5,533 active companies registered in Tamworth, West Midlands (postcode B79). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-07
Registered Address
150-154 MASEFIELD DRIVE, LEYFIELDS, TAMWORTH, WEST MIDLANDS, B79 8JA
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-30. Financial year-end: 30/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

21 charges recorded against the company at Companies House: 12 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

PAUL & SONS INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Surjit Singh Paul born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Major Singh Paul born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohan Singh Paul born 1971 resident in England, British national. Notified 2026-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohan Singh Paul born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2026-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Tamworth: