This company is commonly known as Paragon Group Uk Limited. The company was founded 68 years ago and was given the registration number 00551336. The firm's registered office is in TYNE AND WEAR. You can find them at Paragon Group Uk Ltd Pallion Trading Estate, Sunderland, Tyne And Wear, . This company's SIC code is 18129 - Printing n.e.c..
| Name | : | PARAGON GROUP UK LIMITED |
|---|---|---|
| Company Number | : | 00551336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1955 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Paragon Group Uk Ltd Pallion Trading Estate, Sunderland, Tyne And Wear, United Kingdom, SR4 6ST |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3 | Secretary | 19 February 2014 | Active |
| Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3 | Director | 01 August 1998 | Active |
| Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3 | Director | 28 November 2003 | Active |
| Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3 | Director | 09 August 2018 | Active |
| 33 Lakeside, Irthlingborough, Wellingborough, NN9 5SW | Secretary | 31 December 1992 | Active |
| Pallion Trading Estate, Sunderland, Tyne And Wear, SR4 6ST | Secretary | 18 April 2013 | Active |
| Rathmore,, Adelaide Road,, Glenageary,, Eire, IRISH | Secretary | 01 August 1998 | Active |
| 70 Longstomps Avenue, Chelmsford, CM2 9LB | Secretary | - | Active |
| 8 Moor Road North, Gosforth, NE3 1AD | Secretary | 06 December 1993 | Active |
| 11, Netherton Hall Drive, Netherton, Wakefield, WF4 4TQ | Director | 28 November 2003 | Active |
| 3 Bishops Court, Bishop Middleham, DL17 9AR | Director | 01 November 1993 | Active |
| 10 Oakway, Shortlands, Bromley, BR2 0LJ | Director | - | Active |
| 5 West Beck Grove, Darlington, DL3 8UQ | Director | 17 July 1995 | Active |
| 26 Langbaurgh Road, Hutton Rudby, | Director | 01 November 1993 | Active |
| Rathmore,, Adelaide Road,, Glenageary,, Eire, IRISH | Director | 01 August 1998 | Active |
| Chemin De La Louye, 1134 Vufflens-Le-Chateau, Switzerland, FOREIGN | Director | - | Active |
| 3, Fulwith Close, Harrogate, HG2 8HP | Director | 16 October 1998 | Active |
| 12 Osprey Close, Off Linton Road, Collingham, LS22 5LZ | Director | - | Active |
| 14 Glebe Street, Beeston, Nottingham, NG9 1BZ | Director | 20 June 1994 | Active |
| 8 Olabisi Street, Kupeju, Lagos, Nigeria, FOREIGN | Director | - | Active |
| 4 London Road, Wollaston, NN29 7QP | Director | 05 September 1997 | Active |
| 8 Moor Road North, Gosforth, NE3 1AD | Director | 21 December 1995 | Active |
| Netherwood Coach Road, Ivy Hatch, Sevenoaks, TN15 0PF | Director | - | Active |
| 4 Millbrook Close, Shaw, Oldham, OL2 8QA | Director | 31 May 1996 | Active |
| Giml Investments 5 Limited | ||
| Notified on | : | 23 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB |
| Nature of control | : |
|
| Paragon Graphics Limited | ||
| Notified on | : | 31 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Old Estate Yard, North Stoke Lane, Bristol, England, BS30 6ND |
| Nature of control | : |
|
| Paragon Transaction (U.K.) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Paragon Group, Pallion Trading Estate, Sunderland, England, SR4 6ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement. | Download |
| 2023-09-05 | Officers | Change person secretary company with change date. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Capital | Capital allotment shares. | Download |
| 2022-05-10 | Change of name | Certificate change of name company. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
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