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PARAGON LOGISTICS SOLUTIONS LTD

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

This company is commonly known as Paragon Logistics Solutions Ltd. The company was founded 10 years ago and was given the registration number 08536711. The firm's registered office is in CWMBRAN. You can find them at Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PARAGON LOGISTICS SOLUTIONS LTD
Company Number:08536711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 May 2013
End of financial year:31 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom, NP44 3AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director06 April 2016Active
46-48, Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DT

Director20 May 2013Active

People with Significant Control

Mr Brian Micheal Jeanes
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Gazette

Gazette dissolved liquidation.

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2022-06-10Insolvency

Liquidation compulsory completion.

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2017-08-29Insolvency

Liquidation compulsory winding up order.

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2017-08-01Gazette

Gazette notice compulsory.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Change person director company with change date.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-05-13Address

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

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2016-05-11Officers

Termination director company with name termination date.

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2016-05-04Address

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

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2016-05-04Officers

Appoint person director company with name date.

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2016-02-29Accounts

Change account reference date company previous extended.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Change person director company with change date.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Address

Change registered office address company with date old address.

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2013-05-20Incorporation

Incorporation company.

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