Company number 02645657
Status Active
Incorporation Date 13 September 1991
Company Type Private Limited Company
Address PARAGON ELECTRONIC COMPONENTS, PLC, WOLSELEY ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7UP
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Appointment of Mr Simon James Dabson as a director on 14 October 2016; Termination of appointment of John Gordon Mayes as a director on 14 October 2016. The most likely internet sites of PARAGON ELECTRONICS LIMITED are www.paragonelectronics.co.uk, and www.paragon-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.3 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Electronics Limited is a Private Limited Company.
The company registration number is 02645657. Paragon Electronics Limited has been working since 13 September 1991.
The present status of the company is Active. The registered address of Paragon Electronics Limited is Paragon Electronic Components Plc Wolseley Road Kempston Bedford Bedfordshire Mk42 7up. . DABSON, Simon James is a Secretary of the company. DABSON, Simon James is a Director of the company. JOHNSON, Christopher Michael is a Director of the company. Secretary MAYES, John Gordon has been resigned. Director MAYES, John Gordon has been resigned. The company operates in "Manufacture of loaded electronic boards".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Gordon Mayes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARAGON ELECTRONICS LIMITED Events
22 Nov 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
08 Nov 2016
Appointment of Mr Simon James Dabson as a director on 14 October 2016
08 Nov 2016
Termination of appointment of John Gordon Mayes as a director on 14 October 2016
02 Nov 2016
Confirmation statement made on 13 September 2016 with updates
21 Oct 2016
Registration of charge 026456570004, created on 14 October 2016
...
... and 73 more events
18 Dec 1991
Secretary resigned;new secretary appointed
18 Dec 1991
Registered office changed on 18/12/91 from: 2 baches street london N1 6UB
17 Dec 1991
Company name changed methodrate LIMITED\certificate issued on 18/12/91
17 Dec 1991
Company name changed\certificate issued on 17/12/91
13 Sep 1991
Incorporation
14 October 2016
Charge code 0264 5657 0004
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: John Mayes
Description: Contains fixed charge…
14 October 2016
Charge code 0264 5657 0003
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Christopher Johnson (As Security Trustee)
Description: N/A…
13 October 2016
Charge code 0264 5657 0002
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 September 2016
Charge code 0264 5657 0001
Delivered: 27 September 2016
Status: Satisfied
on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…