PARAGON WINDOWS LTD
LONDON

Hellopages » Greater London » Brent » NW9 8UA

Company number 03395002
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address DUBOFF & CO, KINGSBURY HOUSE, 468 CHURCH LANE, LONDON, NW9 8UA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Trafalgar House Grenville Place London NW7 3SA to C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA on 1 October 2015. The most likely internet sites of PARAGON WINDOWS LTD are www.paragonwindows.co.uk, and www.paragon-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Paragon Windows Ltd is a Private Limited Company. The company registration number is 03395002. Paragon Windows Ltd has been working since 30 June 1997. The present status of the company is Active. The registered address of Paragon Windows Ltd is Duboff Co Kingsbury House 468 Church Lane London Nw9 8ua. . HILLEL, Ronny is a Director of the company. Secretary HILLEL, Lilac has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Director
HILLEL, Ronny
Appointed Date: 01 July 1997
59 years old

Resigned Directors

Secretary
HILLEL, Lilac
Resigned: 31 October 2008
Appointed Date: 01 July 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 1997
Appointed Date: 30 June 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 1997
Appointed Date: 30 June 1997

Persons With Significant Control

Mr Ronny Hillel Hnd
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PARAGON WINDOWS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 30 June 2016 with updates
01 Oct 2015
Registered office address changed from Trafalgar House Grenville Place London NW7 3SA to C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA on 1 October 2015
01 Oct 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
17 Jul 1997
Ad 01/07/97--------- £ si 99@1=99 £ ic 1/100
17 Jul 1997
Registered office changed on 17/07/97 from: trafalgar house grenville place london NW7 3SA
06 Jul 1997
Director resigned
06 Jul 1997
Secretary resigned
30 Jun 1997
Incorporation