PARAGON MANAGEMENT UK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 7RZ

Company number 05437375
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, B23 7RZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Mark Stuart Goldsworthy as a secretary on 2 February 2017; Appointment of Mr Mark Stuart Goldsworthy as a director on 2 February 2017; Termination of appointment of Benjamin Edward Badcock as a director on 13 January 2017. The most likely internet sites of PARAGON MANAGEMENT UK LIMITED are www.paragonmanagementuk.co.uk, and www.paragon-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Paragon Management Uk Limited is a Private Limited Company. The company registration number is 05437375. Paragon Management Uk Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Paragon Management Uk Limited is 395 George Road Erdington Birmingham B23 7rz. . GOLDSWORTHY, Mark Stuart is a Secretary of the company. BRAY, Matthew James is a Director of the company. GOLDSWORTHY, Mark Stuart is a Director of the company. KEW, Gordon Patrick is a Director of the company. SPROAT, Stephen Joseph is a Director of the company. Secretary BADCOCK, Benjamin Edward has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director BADCOCK, Benjamin Edward has been resigned. Director EADES, Stephen Philip has been resigned. Director HEARD, Gary has been resigned. Director MARI, Paul Vincent has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GOLDSWORTHY, Mark Stuart
Appointed Date: 02 February 2017

Director
BRAY, Matthew James
Appointed Date: 27 April 2005
58 years old

Director
GOLDSWORTHY, Mark Stuart
Appointed Date: 02 February 2017
46 years old

Director
KEW, Gordon Patrick
Appointed Date: 21 May 2013
60 years old

Director
SPROAT, Stephen Joseph
Appointed Date: 27 April 2005
68 years old

Resigned Directors

Secretary
BADCOCK, Benjamin Edward
Resigned: 13 January 2017
Appointed Date: 21 May 2013

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 21 May 2013
Appointed Date: 27 April 2005

Director
BADCOCK, Benjamin Edward
Resigned: 13 January 2017
Appointed Date: 21 May 2013
56 years old

Director
EADES, Stephen Philip
Resigned: 01 June 2010
Appointed Date: 01 July 2005
60 years old

Director
HEARD, Gary
Resigned: 21 May 2013
Appointed Date: 11 November 2005
64 years old

Director
MARI, Paul Vincent
Resigned: 21 May 2013
Appointed Date: 01 September 2005
58 years old

PARAGON MANAGEMENT UK LIMITED Events

02 Feb 2017
Appointment of Mr Mark Stuart Goldsworthy as a secretary on 2 February 2017
02 Feb 2017
Appointment of Mr Mark Stuart Goldsworthy as a director on 2 February 2017
01 Feb 2017
Termination of appointment of Benjamin Edward Badcock as a director on 13 January 2017
01 Feb 2017
Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017
11 May 2016
Full accounts made up to 31 December 2015
...
... and 66 more events
02 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

02 Jun 2006
Ad 19/10/05--------- £ si 259999@1=259999 £ ic 1/260000
31 May 2006
Particulars of mortgage/charge
13 Feb 2006
New director appointed
27 Apr 2005
Incorporation

PARAGON MANAGEMENT UK LIMITED Charges

16 May 2006
Charge of deposit
Delivered: 31 May 2006
Status: Satisfied on 16 May 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…