PARAGO UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 1LE

Company number 07932190
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 40 BERNARD STREET, LONDON, UNITED KINGDOM, WC1N 1LE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Jerry Neil Ulrich on 26 October 2016; Confirmation statement made on 1 February 2017 with updates; Appointment of Jonathan Paul Andrew Kenny as a director on 22 May 2016. The most likely internet sites of PARAGO UK LIMITED are www.paragouk.co.uk, and www.parago-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parago Uk Limited is a Private Limited Company. The company registration number is 07932190. Parago Uk Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Parago Uk Limited is 40 Bernard Street London United Kingdom Wc1n 1le. . WAINHOUSE, Michelle is a Secretary of the company. GURNEY, Patrick Philip is a Director of the company. HOWE, Matthew David is a Director of the company. KENNY, Jonathan Paul Andrew is a Director of the company. RICHESSON, Kirsten Ellen is a Director of the company. ULRICH, Jerry Neil is a Director of the company. Secretary DURANT, David Ethan has been resigned. Secretary WOODSON, William Edward has been resigned. Director DURANT, David Ethan has been resigned. Director REEVES, Mae Kantipong has been resigned. Director SPOTTISWOOD, Juli Christina has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WAINHOUSE, Michelle
Appointed Date: 27 April 2015
Director
GURNEY, Patrick Philip
Appointed Date: 22 May 2016
55 years old
Director
HOWE, Matthew David
Appointed Date: 01 February 2016
54 years old
Director
KENNY, Jonathan Paul Andrew
Appointed Date: 22 May 2016
55 years old
Director
RICHESSON, Kirsten Ellen
Appointed Date: 27 April 2015
56 years old
Director
ULRICH, Jerry Neil
Appointed Date: 23 October 2014
71 years old

Resigned Directors

Secretary
DURANT, David Ethan
Resigned: 26 April 2015
Appointed Date: 23 October 2014
Secretary
WOODSON, William Edward
Resigned: 23 October 2014
Appointed Date: 08 February 2012
Director
DURANT, David Ethan
Resigned: 26 April 2015
Appointed Date: 23 October 2014
63 years old
Director
REEVES, Mae Kantipong
Resigned: 23 October 2014
Appointed Date: 01 February 2012
54 years old
Director
SPOTTISWOOD, Juli Christina
Resigned: 23 October 2014
Appointed Date: 01 February 2012
59 years old

Persons With Significant Control

Blackhawk Network Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGO UK LIMITED Events

22 Feb 2017
Director's details changed for Jerry Neil Ulrich on 26 October 2016
21 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Dec 2016
Appointment of Jonathan Paul Andrew Kenny as a director on 22 May 2016
11 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Appointment of Mr Patrick Philip Gurney as a director on 22 May 2016
...
... and 25 more events
23 Nov 2012
Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on 23 November 2012
16 Nov 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
28 Feb 2012
Appointment of William Edward Woodson as a secretary
28 Feb 2012
Statement of capital following an allotment of shares on 8 February 2012
  • GBP 3,149,582.00
01 Feb 2012
Incorporation

PARAGO UK LIMITED Charges

31 October 2014
Charge code 0793 2190 0001
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank,National Association (As Administrative Agent)
Description: Contains fixed charge…

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