This company is commonly known as Paragon Materials Limited. The company was founded 23 years ago and was given the registration number 04132840. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PARAGON MATERIALS LIMITED |
|---|---|---|
| Company Number | : | 04132840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 January 2023 | Active |
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 May 2019 | Active |
| 97 Christchurch Lane, Lichfield, WS13 8AL | Secretary | 09 May 2003 | Active |
| The Croft Butts Road, Ashover, Chesterfield, S45 0AZ | Secretary | 27 June 2002 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Secretary | 31 August 2006 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 29 December 2000 | Active |
| 9 Old Queen Street, Westminster, London, SW1H 9JA | Corporate Secretary | 29 December 2000 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 July 2011 | Active |
| The Croft Butts Road, Ashover, Chesterfield, S45 0AZ | Director | 27 June 2002 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 16 July 2001 | Active |
| Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 01 April 2010 | Active |
| 58 Holland Park Road, London, W14 8LZ | Director | 29 December 2000 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 14 December 2006 | Active |
| The Old Vicarage, Monkhopton, Bridgnorth, WV16 6SB | Director | 29 March 2001 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 14 December 2006 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 29 December 2000 | Active |
| The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ | Director | 27 June 2002 | Active |
| Aggregate Industries Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-13 | Address | Move registers to sail company with new address. | Download |
| 2015-11-05 | Address | Change sail address company with new address. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.