PARRAGON UK LIMITED
BATH

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Company number 05545304
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address CHARTIST HOUSE, 15-17 TRIM STREET, BATH, BA1 1HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of PARRAGON UK LIMITED are www.parragonuk.co.uk, and www.parragon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Parragon Uk Limited is a Private Limited Company. The company registration number is 05545304. Parragon Uk Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Parragon Uk Limited is Chartist House 15 17 Trim Street Bath Ba1 1ha. . STAUNTON, Susan Claire is a Secretary of the company. BAILEY, Stewart Andrew is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary MCCURDIE, Trevor Alastair has been resigned. Secretary WRIGHT, Richard David has been resigned. Director MARTIN, Nicholas David has been resigned. Director MCCURDIE, Trevor Alastair has been resigned. Director PARR, Guy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STAUNTON, Susan Claire
Appointed Date: 25 April 2007
Director
BAILEY, Stewart Andrew
Appointed Date: 15 February 2008
63 years old
Director
TAYLOR, Paul
Appointed Date: 24 August 2005
55 years old

Resigned Directors

Secretary
MCCURDIE, Trevor Alastair
Resigned: 02 June 2006
Appointed Date: 24 August 2005
Secretary
WRIGHT, Richard David
Resigned: 25 April 2007
Appointed Date: 02 June 2006
Director
MARTIN, Nicholas David
Resigned: 20 January 2009
Appointed Date: 15 February 2008
63 years old
Director
MCCURDIE, Trevor Alastair
Resigned: 15 February 2008
Appointed Date: 24 August 2005
63 years old
Director
PARR, Guy
Resigned: 15 February 2008
Appointed Date: 24 August 2005
65 years old

PARRAGON UK LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
17 Dec 2015
Full accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
24 Mar 2015
Satisfaction of charge 1 in full
...
... and 45 more events
01 Sep 2006
Director's particulars changed
18 Jul 2006
New secretary appointed
18 Jul 2006
Secretary resigned
01 Dec 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
24 Aug 2005
Incorporation

PARRAGON UK LIMITED Charges

8 November 2006
Guarantee & debenture
Delivered: 21 November 2006
Status: Satisfied on 24 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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