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Paragon Relocation Resources Limited, BN11 1QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARAGON RELOCATION RESOURCES LIMITED

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

This company is commonly known as Paragon Relocation Resources Limited. The company was founded 23 years ago and was given the registration number 04185736. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARAGON RELOCATION RESOURCES LIMITED
Company Number:04185736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director15 March 2021Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director15 March 2021Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Secretary31 May 2016Active
Unit 1 (Digiweb Building), College Business & Technology Park, Blanchardstown Road North, Blanchardstown, Eire, DUBLIN 15

Secretary17 October 2008Active
217 Kingsport Drive, Schaumburg, 60193, United States Of America,

Secretary23 March 2001Active
Paragon Digiweb Building, Unit 1, College Business & Technology Park, Blanchardstown, Ireland,

Secretary19 December 2011Active
20 Springfield Road, Crawley, RH11 8AD

Corporate Secretary01 July 2002Active
44 Marlborough Court, Pembroke Road Kensington, London, W8 6DF

Director20 December 2001Active
8 Brena, Irvine, California 92620, United States Of America,

Director23 March 2001Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director01 April 2016Active
Unit 1 (Digiweb Building), College Business & Technology Park, Blanchardstown Road North, Blanchardstown, Eire, DUBLIN 15

Director25 July 2008Active
Unit 1 (Digiweb Building), College Business & Technology Park, Blanchardstown Road North, Blanchardstown, Eire, DUBLIN 15

Director17 October 2008Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director01 April 2016Active
4 Brillantez, Irvine, 92620, United States Of America,

Director23 March 2001Active
1773, Hummingbird Drive, Cost Mesa Ca, Usa,

Director01 September 2012Active
Paragon Digiweb Building, Unit 1, College Business & Technology Park, Blanchardstown, Ireland,

Director19 December 2011Active
Unit 1 (Digiweb Building), College Business & Technology Park, Blanchardstown North Road, Blanchardstown, Eire, DUBLIN 15

Director23 March 2001Active
20 Springfield Road, Crawley, West Sussex, RH11 8AD

Director26 May 2014Active

People with Significant Control

Mr Joseph Morabito
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:American
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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