PARAGON CARPETS AND TILES LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 4FD

Company number 03422734
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address C/O GRANWOOD FLOORING LTD, GREENHILL LANE RIDINGS, ALFRETON, DERBYSHIRE, DE55 4FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PARAGON CARPETS AND TILES LIMITED are www.paragoncarpetsandtiles.co.uk, and www.paragon-carpets-and-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Kirkby in Ashfield Rail Station is 5.2 miles; to Newstead Rail Station is 6 miles; to Duffield Rail Station is 7.4 miles; to Derby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Carpets and Tiles Limited is a Private Limited Company. The company registration number is 03422734. Paragon Carpets and Tiles Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Paragon Carpets and Tiles Limited is C O Granwood Flooring Ltd Greenhill Lane Ridings Alfreton Derbyshire De55 4fd. . WALKER, John Edward Marriott is a Secretary of the company. RHODES, David is a Director of the company. WALKER, John Edward Marriott is a Director of the company. Secretary INGLE, Charles Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INGLE, Charles Frederick has been resigned. Director MACKENZIE, Dugald James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALKER, John Edward Marriott
Appointed Date: 10 February 2009
Director
RHODES, David
Appointed Date: 01 October 2007
68 years old
Director
WALKER, John Edward Marriott
Appointed Date: 10 February 2009
71 years old

Resigned Directors

Secretary
INGLE, Charles Frederick
Resigned: 10 February 2009
Appointed Date: 20 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Director
INGLE, Charles Frederick
Resigned: 10 February 2009
Appointed Date: 20 August 1997
76 years old
Director
MACKENZIE, Dugald James
Resigned: 29 June 2007
Appointed Date: 20 August 1997
82 years old

Persons With Significant Control

National Floorcoverings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON CARPETS AND TILES LIMITED Events

18 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 37 more events
27 May 1999
Full accounts made up to 31 December 1998
21 Aug 1998
Return made up to 20/08/98; full list of members
  • 363(287) ‐ Registered office changed on 21/08/98
  • 363(353) ‐ Location of register of members address changed
29 Aug 1997
Accounting reference date extended from 31/08/98 to 31/12/98
26 Aug 1997
Secretary resigned
20 Aug 1997
Incorporation

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