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PARAGON.GB. LIMITED

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

This company is commonly known as Paragon.gb. Limited. The company was founded 22 years ago and was given the registration number 04278087. The firm's registered office is in MAYFIELD. You can find them at Paragon, Five Ashes, Mayfield, East Sussex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PARAGON.GB. LIMITED
Company Number:04278087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Paragon, Five Ashes, Mayfield, East Sussex, TN20 6HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon, Five Ashes, Mayfield, TN20 6HY

Secretary25 August 2023Active
Paragon, Five Ashes, Mayfield, United Kingdom, TN20 6HY

Director29 August 2001Active
Paragon, Five Ashes, Mayfield, TN20 6HY

Secretary27 March 2018Active
Pound Hill Cottage, Framfield, Uckfield, TN22 5RP

Secretary29 August 2001Active
Paragon, Five Ashes, Mayfield, TN20 6HY

Secretary25 September 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 August 2001Active

People with Significant Control

Mr Mark Andrew Sumpter
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Paragon, Mayfield, TN20 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-08-25Officers

Appoint person secretary company with name date.

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2023-08-25Officers

Termination secretary company with name termination date.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-02-22Mortgage

Mortgage satisfy charge full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type total exemption full.

Download
2018-03-27Officers

Appoint person secretary company with name date.

Download
2018-03-27Officers

Termination secretary company with name termination date.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type full.

Download
2017-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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