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PARAGON DESIGN JOINERY LIMITED

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

This company is commonly known as Paragon Design Joinery Limited. The company was founded 11 years ago and was given the registration number 08401583. The firm's registered office is in READING. You can find them at 12 Arkwright Road, , Reading, Berkshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:PARAGON DESIGN JOINERY LIMITED
Company Number:08401583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:12 Arkwright Road, Reading, Berkshire, RG2 0LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Arkwright Road, Reading, United Kingdom, RG2 0LU

Secretary08 April 2013Active
12 Arkwright Road, Reading, United Kingdom, RG2 0LU

Director25 March 2019Active
12, Arkwright Road, Reading, RG2 0LU

Director06 December 2023Active
12, Arkwright Road, Reading, United Kingdom, RG2 0LU

Director13 February 2013Active
12, Arkwright Road, Reading, United Kingdom, RG2 0LU

Director13 February 2013Active

People with Significant Control

Arkwright Custom Limited
Notified on:06 December 2023
Status:Active
Country of residence:England
Address:12, Arkwright Road, Reading, England, RG2 0LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David John Parsons
Notified on:19 September 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:12 Arkwright Road, Reading, United Kingdom, RG2 0LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:12 Arkwright Road, Reading, United Kingdom, RG2 0LU
Nature of control:
  • Significant influence or control
Mr Timothy Alan Parsons
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:12 Arkwright Road, Reading, United Kingdom, RG2 0LU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with updates.

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2024-01-23Resolution

Resolution.

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2024-01-23Resolution

Resolution.

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2024-01-23Capital

Capital name of class of shares.

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2024-01-23Incorporation

Memorandum articles.

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2024-01-23Capital

Capital name of class of shares.

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2024-01-23Capital

Capital variation of rights attached to shares.

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2024-01-23Capital

Capital allotment shares.

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-11Capital

Capital allotment shares.

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2024-01-11Incorporation

Memorandum articles.

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2024-01-11Capital

Capital allotment shares.

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2024-01-11Resolution

Resolution.

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2024-01-11Capital

Capital name of class of shares.

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2024-01-11Resolution

Resolution.

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2024-01-11Resolution

Resolution.

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2024-01-11Capital

Capital variation of rights attached to shares.

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2023-12-22Persons with significant control

Notification of a person with significant control.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-04Capital

Capital statement capital company with date currency figure.

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2023-12-04Capital

Legacy.

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2023-12-04Resolution

Resolution.

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2023-12-04Insolvency

Legacy.

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2023-12-01Capital

Capital statement capital company with date currency figure.

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