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Parogon Contracts Limited, GU24 0JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PAROGON CONTRACTS LIMITED

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

This company is commonly known as Parogon Contracts Limited. The company was founded 21 years ago and was given the registration number 04867331. The firm's registered office is in PIRBRIGHT. You can find them at The Grove, The Green, Pirbright, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAROGON CONTRACTS LIMITED
Company Number:04867331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Grove, The Green, Pirbright, Surrey, GU24 0JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grove, The Green, Pirbright, GU24 0JT

Secretary16 July 2010Active
The Grove, The Green, Pirbright, GU24 0JT

Director14 August 2003Active
The Grove, The Green, Pirbright, GU24 0JT

Director01 October 2004Active
The Grove, The Green, Pirbright, GU24 0JT

Director11 August 2021Active
Laurel Cottage, Kingsway, Iver, SL0 9PL

Secretary14 August 2003Active
172 Laleham Road, Shepperton, TW17 0DB

Director14 August 2003Active

People with Significant Control

Glenq Trustees Limited
Notified on:08 September 2021
Status:Active
Country of residence:Jersey
Address:22-24 Seale Street, St Helier, Jersey, JE2 3QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Neil Andrew Stuart
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:The Grove, The Green, Pirbright, GU24 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Stuart
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:The Grove, The Green, Pirbright, GU24 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Victor Thomas Flynn
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:The Grove, The Green, Pirbright, GU24 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Heath-Flynn
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:The Grove, The Green, Pirbright, GU24 0JT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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