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PARAGON PERSONNEL LIMITED

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

This company is commonly known as Paragon Personnel Limited. The company was founded 35 years ago and was given the registration number 02349867. The firm's registered office is in LONDON. You can find them at Leytonstone House, Leytonstone, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PARAGON PERSONNEL LIMITED
Company Number:02349867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1989
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Leytonstone House, Leytonstone, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Orchard Road, Bromley, England, BR1 2PR

Secretary-Active
26, Whitmore Close, London, United Kingdom, N11 1PB

Director27 April 2011Active
Green Shutters 13 Orchard Road, Bromley, BR1 2PR

Director-Active
Green Shutters 13 Orchard Road, Bromley, BR1 2PR

Director-Active
Leytonstone House, Leytonstone, London, E11 1GA

Director01 March 2011Active
89 Barnwell Drive, Hockley, SS5 4UZ

Director01 March 1994Active

People with Significant Control

Jhp Recruitment Group Ltd
Notified on:20 June 2024
Status:Active
Country of residence:England
Address:1b Newbery House, Fair Oak Close, Exeter, England, EX5 2UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Tracy Sullivan
Notified on:01 January 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:13, Orchard Road, Bromley, England, BR1 2PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dennis Patrick Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:13, Orchard Road, Bromley, England, BR1 2PR
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

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

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