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PARAGON PRECISION ENGINEERING LIMITED

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

This company is commonly known as Paragon Precision Engineering Limited. The company was founded 29 years ago and was given the registration number 03030465. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 8 Lancaster Way, Ely, Cambridgeshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PARAGON PRECISION ENGINEERING LIMITED
Company Number:03030465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1995
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:8 Lancaster Way, Ely, Cambridgeshire, CB6 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Wheats Close, Witchford, Ely, CB6 2JQ

Secretary29 April 2005Active
8 Wheats Close, Witchford, Ely, CB6 2JQ

Director08 March 1995Active
The Gables, Bury Road, Kentford, Newmarket, CB8 7PT

Director08 March 1995Active
15 Cambridge Road, Oakington, CB4 5BG

Director08 March 1995Active
90 Wisbech Road, Littleport, Ely, CB6 1JJ

Secretary08 March 1995Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary08 March 1995Active
152 City Road, London, EC1V 2NX

Nominee Director08 March 1995Active
90 Wisbech Road, Littleport, Ely, CB6 1JJ

Director08 March 1995Active

People with Significant Control

S & L Precision Ltd
Notified on:01 May 2020
Status:Active
Country of residence:England
Address:8, Lancaster Way Business Park, Ely, England, CB6 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Edward Kent
Notified on:01 May 2020
Status:Active
Date of birth:October 1956
Nationality:British
Address:Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Gary Mayes
Notified on:01 May 2020
Status:Active
Date of birth:November 1959
Nationality:British
Address:Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Steven Mark Voak
Notified on:01 May 2020
Status:Active
Date of birth:July 1963
Nationality:British
Address:Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr John Edward Kent
Notified on:01 January 2017
Status:Active
Date of birth:October 1956
Nationality:British
Address:8 Lancaster Way, Cambridgeshire, CB6 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Mayes
Notified on:01 January 2017
Status:Active
Date of birth:November 1959
Nationality:British
Address:8 Lancaster Way, Cambridgeshire, CB6 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Mark Voak
Notified on:01 January 2017
Status:Active
Date of birth:July 1963
Nationality:British
Address:8 Lancaster Way, Cambridgeshire, CB6 3NW
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 (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
2024-03-26Insolvency

Liquidation in administration progress report.

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2023-09-28Insolvency

Liquidation in administration progress report.

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2023-03-25Insolvency

Liquidation in administration progress report.

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2023-02-21Insolvency

Liquidation in administration extension of period.

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2022-09-20Insolvency

Liquidation in administration progress report.

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2022-06-27Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-03-28Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-03-18Insolvency

Liquidation in administration proposals.

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2022-03-11Address

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

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2022-03-08Insolvency

Liquidation in administration appointment of administrator.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2020-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-11-14Mortgage

Mortgage satisfy charge full.

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