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PARAGON MEED LIMITED

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

This company is commonly known as Paragon Meed Limited. The company was founded 9 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.

Company Information

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:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Kingdom House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF

Director23 February 2024Active
Kingdom House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF

Director23 February 2024Active
Kingdom House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF

Director23 February 2024Active
Kingdom House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF

Director22 February 2017Active
Kingdom House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF

Director22 February 2017Active
Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR

Director16 February 2016Active
Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR

Director26 November 2021Active
C/O Alexander & Co, 17 St Ann's Square, Manchester, England, M2 7PW

Director07 March 2016Active
Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR

Director16 October 2020Active

People with Significant Control

Spectre Recruitment Group Limited
Notified on:14 September 2022
Status:Active
Country of residence:England
Address:Kingdom House, Ashton Road, Newton-Le-Willows, England, WA12 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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