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Paragon Risk Engineering Group Limited, TN8 6BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PARAGON RISK ENGINEERING GROUP LIMITED

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

This company is commonly known as Paragon Risk Engineering Group Limited. The company was founded 15 years ago and was given the registration number 06927276. The firm's registered office is in EDENBRIDGE. You can find them at Little Marlpit, Pit Lane, Edenbridge, Kent. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:PARAGON RISK ENGINEERING GROUP LIMITED
Company Number:06927276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:Little Marlpit, Pit Lane, Edenbridge, Kent, TN8 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary31 January 2024Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director11 November 2023Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director20 November 2023Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director20 November 2023Active
Little Marlpit, Pit Lane, Edenbridge, United Kingdom, TN8 6BD

Director08 June 2009Active
Little Marlpit, Pit Lane, Edenbridge, United Kingdom, TN8 6BD

Director08 June 2009Active

People with Significant Control

Risksigma7 Parent Llc
Notified on:05 May 2022
Status:Active
Country of residence:United States
Address:PO BOX De19808, 251 Little Falls Drive, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Mcmullen
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:American
Country of residence:United States
Address:742 Tall Oaks Drive, Brick, New Jersey, United States, 08724
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Timothy Woodman
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Little Marlpit, Pit Lane, Edenbridge, United Kingdom, TN8 6BD
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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