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PARAGON PROCESSING SOLUTIONS LIMITED

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

This company is commonly known as Paragon Processing Solutions Limited. The company was founded 20 years ago and was given the registration number 04870041. The firm's registered office is in TENTERDEN. You can find them at Unit 2a, Pickhill Business, Centre, Smallhythe Road, Tenterden, Kent. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:PARAGON PROCESSING SOLUTIONS LIMITED
Company Number:04870041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 2a, Pickhill Business, Centre, Smallhythe Road, Tenterden, Kent, TN30 7LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Grange Crescent, St Michaels, Tenterden, TN30 6DZ

Secretary20 September 2004Active
54 Grange Crescent, St. Michaels, Tenterden, TN30 6DZ

Director18 August 2003Active
Strassweg 12, Hueckswagen, Germany,

Director13 November 2008Active
5 Mulsford Court, Wortenbury, Wrexham, LL13 0BJ

Secretary27 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 August 2003Active
3707 Llyn Glaslyn Place, Santa Rosa, Usa,

Director18 December 2003Active
The Cottage, Holt, Wrexham, LL13 9JF

Director27 January 2004Active

People with Significant Control

Mr Raymond James Chance
Notified on:18 August 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Unit 2a, Pickhill Business, Tenterden, TN30 7LZ
Nature of control:
  • Significant influence or control

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 (7 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
2023-08-25Accounts

Accounts with accounts type unaudited abridged.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2017-09-01Accounts

Accounts with accounts type unaudited abridged.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-08-20Confirmation statement

Confirmation statement with updates.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Officers

Termination director company with name termination date.

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2015-09-22Officers

Termination director company with name termination date.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type total exemption small.

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