This company is commonly known as Paragon Meed Limited. The company was founded 8 years ago and was given the registration number 10006972. The firm's registered office is in BOLTON. You can find them at Regency House, 45-53 Chorley New Road, Bolton, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | PARAGON MEED LIMITED |
|---|---|---|
| Company Number | : | 10006972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingdom House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF | Director | 23 February 2024 | Active |
| Kingdom House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF | Director | 23 February 2024 | Active |
| Kingdom House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF | Director | 23 February 2024 | Active |
| Kingdom House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF | Director | 22 February 2017 | Active |
| Kingdom House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF | Director | 22 February 2017 | Active |
| Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR | Director | 16 February 2016 | Active |
| Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR | Director | 26 November 2021 | Active |
| C/O Alexander & Co, 17 St Ann's Square, Manchester, England, M2 7PW | Director | 07 March 2016 | Active |
| Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR | Director | 16 October 2020 | Active |
| Spectre Recruitment Group Limited | ||
| Notified on | : | 14 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Regency House, 45-53 Chorley New Road, Bolton, United Kingdom, BL1 4QR |
| Nature of control | : |
|
| Mr Nick Hall | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR |
| Nature of control | : |
|
| Mr Matthew Cullen | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR |
| Nature of control | : |
|
| Nicholas Hall | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Address | : | C/O Alexander & Co, 17 St. Anns Square, Manchester, M2 7PW |
| Nature of control | : |
|
| Matthew Cullen | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Alexander & Co, 17 St. Anns Square, Manchester, England, M2 7PW |
| Nature of control | : |
|
| Mr Michael Brendan Rogers | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Alexander & Co, 17 St Ann's Square, Manchester, England, M2 7PW |
| Nature of control | : |
|
| Mr Andrew Robert Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Alexander & Co, 17 St Ann's Square, Manchester, England, M2 7PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-07 | Capital | Capital name of class of shares. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-13 | Incorporation | Memorandum articles. | Download |
| 2022-10-13 | Resolution | Resolution. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Incorporation | Memorandum articles. | Download |
| 2021-12-13 | Resolution | Resolution. | Download |
| 2021-12-08 | Capital | Capital name of class of shares. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.