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Paragon Independent Limited, SS14 3BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARAGON INDEPENDENT LIMITED

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

This company is commonly known as Paragon Independent Limited. The company was founded 21 years ago and was given the registration number 04685871. The firm's registered office is in BASILDON. You can find them at Cornwallis Business Centre, Cornwallis House Howard Chase, Basildon, Essex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PARAGON INDEPENDENT LIMITED
Company Number:04685871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Cornwallis Business Centre, Cornwallis House Howard Chase, Basildon, Essex, SS14 3BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Bowden House, Luckyn Lane, Basildon, England, SS14 3AX

Director01 October 2019Active
First Floor, Bowden House, Luckyn Lane, Basildon, England, SS14 3AX

Director04 March 2003Active
First Floor, Bowden House, Luckyn Lane, Basildon, England, SS14 3AX

Director04 March 2003Active
60 Farnes Drive, Gidea Park, RM2 6NS

Secretary04 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 March 2003Active
1 The Old Stables, Eridge Park, Tunbridge Wells, United Kingdom, TN3 9JT

Director01 October 2019Active
60 Farnes Drive, Gidea Park, RM2 6NS

Director04 March 2003Active
Cornwallis Business Centre, Cornwallis House, Howard Chase, Basildon, United Kingdom, SS14 3BB

Director04 March 2003Active
11 Basildon Avenue, Clayhall, Ilford, IG5 0QD

Director04 March 2003Active
Cornwallis Business Centre, Cornwallis House, Howard Chase, Basildon, United Kingdom, SS14 3BB

Director04 March 2003Active
Cornwallis Business Centre, Cornwallis House, Howard Chase, Basildon, United Kingdom, SS14 3BB

Director04 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 March 2003Active

People with Significant Control

Mr Geoffrey Cusworth
Notified on:01 November 2019
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Cornwallis Business Centre, Cornwallis House, Basildon, United Kingdom, SS14 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Andrew Skinner
Notified on:01 November 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:First Floor, Bowden House, Luckyn Lane, Basildon, England, SS14 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven John West
Notified on:01 November 2019
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:First Floor, Bowden House, Luckyn Lane, Basildon, England, SS14 3AX
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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