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PARAGON INTERNATIONAL FREIGHT SERVICES LIMITED

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

This company is commonly known as Paragon International Freight Services Limited. The company was founded 21 years ago and was given the registration number 04485202. The firm's registered office is in HULL. You can find them at Paragon International Freight Services Ltd, 151-153 Wincolmlee, Hull, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:PARAGON INTERNATIONAL FREIGHT SERVICES LIMITED
Company Number:04485202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Paragon International Freight Services Ltd, 151-153 Wincolmlee, Hull, England, HU2 0HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Megson Way, Megson Way, Walkington, Beverley, England, HU17 8YA

Director01 October 2002Active
345 Beverley Road, Anlaby, Hull, HU10 7BQ

Secretary20 July 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 July 2002Active
345 Beverley Road, Anlaby, Hull, HU10 7BQ

Director20 July 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 July 2002Active

People with Significant Control

Mr Mark John Godfrey
Notified on:21 July 2023
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Waltham House, Suite 7 First Floor, Beverley, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Hardy
Notified on:01 July 2016
Status:Active
Date of birth:May 1957
Nationality:English
Country of residence:England
Address:Paragon International Freight Services Ltd, 151-153 Wincolmlee, Hull, England, HU2 0HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Change account reference date company previous extended.

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2024-04-04Capital

Capital allotment shares.

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2023-07-24Persons with significant control

Change to a person with significant control without name date.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-20Address

Change registered office address company with date old address new address.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-09-09Officers

Termination secretary company with name termination date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-05-27Accounts

Accounts amended with accounts type total exemption full.

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2022-05-02Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-14Address

Change registered office address company with date old address new address.

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2017-09-13Address

Change registered office address company with date old address new address.

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