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Paragon Pe Ltd, PR9 7NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARAGON PE LTD

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

This company is commonly known as Paragon Pe Ltd. The company was founded 19 years ago and was given the registration number 05208657. The firm's registered office is in SOUTHPORT. You can find them at 6-8 Botanic Road, Churchtown, Southport, Merseyside. This company's SIC code is 20411 - Manufacture of soap and detergents.

Company Information

Name:PARAGON PE LTD
Company Number:05208657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20411 - Manufacture of soap and detergents

Office Address & Contact

Registered Address:6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chetwood Drive, Widnes, WA8 9BL

Secretary31 July 2005Active
Unit 1, Block B, St. Michaels Industrial Estate, Widnes, England, WA8 8TL

Director03 May 2023Active
1 Chetwood Drive, Widnes, WA8 9BL

Director31 July 2005Active
Appt 2, 5 Woodville Terrace, Douglas, IM2 4HA

Secretary18 August 2004Active
16 Gavel Grove, Lanark, ML11 9FE

Director01 April 2007Active
Apartment 2, 5 Woodville Terrace, Douglas, IM2 4HA

Director18 August 2004Active
6-8, Botanic Road, Churchtown, Southport, England, PR9 7NG

Director25 April 2014Active
Unit 1, Block B, St. Michaels Industrial Estate, Widnes, England, WA8 8TL

Director03 May 2023Active
Unit 1, Block B, St. Michaels Industrial Estate, Widnes, England, WA8 8TL

Director03 May 2023Active

People with Significant Control

Ms Judith Margaret James
Notified on:19 August 2020
Status:Active
Date of birth:August 1948
Nationality:British
Address:6-8, Botanic Road, Southport, PR9 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Ward
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Unit 1, Block B, St. Michaels Industrial Estate, Widnes, England, WA8 8TL
Nature of control:
  • Ownership of shares 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
2023-11-24Confirmation statement

Confirmation statement with updates.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-06-12Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Address

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

Download
2022-10-07Confirmation statement

Confirmation statement with updates.

Download
2022-10-06Persons with significant control

Change to a person with significant control.

Download
2022-10-06Persons with significant control

Cessation of a person with significant control.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Officers

Termination director company with name termination date.

Download
2020-10-20Persons with significant control

Notification of a person with significant control.

Download
2020-10-20Persons with significant control

Change to a person with significant control.

Download
2020-10-09Accounts

Accounts with accounts type micro entity.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Confirmation statement

Confirmation statement with updates.

Download

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