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PARAGON PARTS LTD.

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

This company is commonly known as Paragon Parts Ltd.. The company was founded 39 years ago and was given the registration number 01840112. The firm's registered office is in IPSWICH. You can find them at Unit 81 Centaur Court, Claydon Business Park Gt. Blakenham, Ipswich, Suffolk. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PARAGON PARTS LTD.
Company Number:01840112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1984
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 81 Centaur Court, Claydon Business Park Gt. Blakenham, Ipswich, Suffolk, IP6 0NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 81, Centaur Court, Claydon Business Park Gt. Blakenham, Ipswich, United Kingdom, IP6 0NL

Director20 December 2000Active
Red House, Farm, Saxtead, Woodbridge, IP13 9RD

Secretary-Active
Ashcroft, Cooks Drove, Earith, Huntingdon, PE28 3RA

Director20 December 2000Active
The Beeches, Strugglers Lane, Witnesham, IP6 9HS

Director20 November 2000Active
Red House, Farm, Saxtead, Woodbridge, IP13 9RD

Director-Active
Durbans Apsey Green, Framlingham, Woodbridge, IP13 9RP

Director-Active

People with Significant Control

Mr John Geoffrey Handley
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Fieldview Farm, Marlborough Road, Woodbridge, United Kingdom, IP13 9RD
Nature of control:
  • Right to appoint and remove directors
Paragon Parts (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 81 Centaur Court, Claydon Business Park, Ipswich, United Kingdom, IP6 0NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2014-02-07Mortgage

Mortgage create with deed with charge number.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2013-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Officers

Change person director company with change date.

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