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Paragon Couriers & Cargo (uk) Limited, UB3 1SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARAGON COURIERS & CARGO (UK) LIMITED

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

This company is commonly known as Paragon Couriers & Cargo (uk) Limited. The company was founded 21 years ago and was given the registration number 04649716. The firm's registered office is in HAYES. You can find them at Unit 4 Abenglen Industrial Estate, Betam Road, Hayes, Middlesex. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:PARAGON COURIERS & CARGO (UK) LIMITED
Company Number:04649716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit 4 Abenglen Industrial Estate, Betam Road, Hayes, Middlesex, England, UB3 1SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Abenglen Industrial Estate, Betam Road, Hayes, England, UB3 1SS

Director28 March 2016Active
Unit 4, Abenglen Industrial Estate, Betam Road, Hayes, England, UB3 1SS

Director16 October 2017Active
121 Byron Avenue, Hounslow, TW4 6LU

Secretary22 November 2004Active
49 Embleton Road, Lady Well, London, SE13 7DQ

Secretary30 May 2003Active
724a Bath Road, Cranford, TW5 9TW

Secretary30 January 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary28 January 2003Active
49 Embleton Road, Ladywell, London, SE13 7DQ

Director30 January 2003Active
49 Embleton Road, Ladywell, London, SE13 7DQ

Director30 January 2003Active
724a Bath Road, Cranford, TW5 9TW

Director30 January 2003Active
C-2 Multan Nagar, New Delhi, India, FOREIGN

Director01 December 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director28 January 2003Active

People with Significant Control

Mrs Priti Upadhyaya
Notified on:16 October 2017
Status:Active
Date of birth:January 1978
Nationality:Indian
Country of residence:England
Address:Unit 4, Abenglen Industrial Estate, Hayes, England, UB3 1SS
Nature of control:
  • Significant influence or control
Mr Piyush Upadhyaya
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Indian
Country of residence:England
Address:Unit 4, Abenglen Industrial Estate, Hayes, England, UB3 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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