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PARAGON ADHESIVES HOLDINGS LIMITED

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

This company is commonly known as Paragon Adhesives Holdings Limited. The company was founded 23 years ago and was given the registration number 04183373. The firm's registered office is in HAILSHAM. You can find them at Lower Bemzells, Bemzells Lane Trolliloes, Hailsham, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PARAGON ADHESIVES HOLDINGS LIMITED
Company Number:04183373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lower Bemzells, Bemzells Lane Trolliloes, Hailsham, East Sussex, BN27 4QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Bemzells, Bemzells Lane, Trolliloes, Hailsham, BN27 4QN

Secretary20 March 2001Active
Lower Bemzells, Bemzells Lane Trolliloes, Hailsham, BN27 4QN

Director09 November 2023Active
Lower Bemzells, Bemzells Lane Trolliloes, Hailsham, BN27 4QN

Director11 May 2023Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 March 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 March 2001Active
Lower Bemzells, Bemzells Lane, Trolliloes, Hailsham, BN27 4QN

Director20 March 2001Active

People with Significant Control

Mr John Charles Wenham
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:England
Address:Lower Bemzells, Bemzells Lane, Hailsham, England, BN27 4QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Janet Betty Wenham
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:Lower Bemzells, Bemzells Lane, Hailsham, England, BN27 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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