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Companies House/Ontario/Company profile

PARAMOUNT PANELS, INC.

Active
OE030928·incorporated 2023-09-05

PARAMOUNT PANELS, INC. is an active UK overseas entity, incorporated on 5 September 2023 at Companies House (number OE030928; OpenRegistry canonical ID GB-OE030928-paramount-panels-inc). Sophymarine's OpenRegistry indexes it as one of 28 active companies registered in Ontario, California. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-09-05
Registered Address
1531 EAST CEDAR ST, ONTARIO, CALIFORNIA, 91761, UNITED STATES
Country of origin
UNITED STATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

PARAMOUNT PANELS, INC. has 3 persons with significant control on file:

  • Barbara Wiester Thorne born 1937, American national. Notified 2015-05-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Karey Colleen Thorne born 1959, American national. Notified 2015-05-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • John Graner Thorne born 1961, American national. Notified 2015-05-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-09-05. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.
  • (unnamed). Notified 2025-01-25. Ceased 2025-05-17.
  • (unnamed). Notified 2025-01-25. Ceased 2025-05-17.

Similar UK companies

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