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EMBARBA PARAGON LIFTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embarba Paragon Lifts Limited. The company was founded 29 years ago and was given the registration number 03037875. The firm's registered office is in RUGELEY. You can find them at Unit 4, Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:EMBARBA PARAGON LIFTS LIMITED
Company Number:03037875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1995
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit 4, Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Waterside Business Park, Wheelhouse Road, Rugeley, United Kingdom, WS15 1LJ

Secretary01 August 2013Active
Unit 4, Waterside Business Park, Wheelhouse Road, Rugeley, WS15 1LJ

Director10 June 2019Active
Unit 4, Waterside Business Park, Wheelhouse Road, Rugeley, WS15 1LJ

Director10 July 2009Active
29, Carlton Crescent, Southampton, United Kingdom, SO15 2EW

Secretary10 July 2009Active
23 Pinfold Drive, Handsacre, Rugeley, WS15 4DS

Secretary24 March 1995Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Corporate Nominee Secretary24 March 1995Active
Embarba, Avenida De Velazquez, 327, Malaga, Spain,

Director10 July 2009Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Nominee Director24 March 1995Active
Devon Lodge 118 The Boulevard, Sutton Coldfield, B73 5JG

Director24 March 1995Active
23 Pinfold Drive, Handsacre, Rugeley, WS15 4DS

Director02 December 1996Active
23 Pinfold Drive, Handsacre, Rugeley, WS15 4DS

Director24 March 1995Active

People with Significant Control

Lifts Embarba Limited
Notified on:01 June 2016
Status:Active
Country of residence:Gibraltar
Address:Suite 10, Watergardens 5, Waterport Road, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
Luis Embarba-Valera
Notified on:01 June 2016
Status:Active
Date of birth:April 1964
Nationality:Spanish
Address:Unit 4, Waterside Business Park, Wheelhouse Road, Rugeley, WS15 1LJ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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