PARAGON LIFT COMPANY LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1LJ

Company number 03037875
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address UNIT 4, WATERSIDE BUSINESS PARK, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1LJ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PARAGON LIFT COMPANY LIMITED are www.paragonliftcompany.co.uk, and www.paragon-lift-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Lichfield Trent Valley Rail Station is 6.7 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 9.9 miles; to Blake Street Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Lift Company Limited is a Private Limited Company. The company registration number is 03037875. Paragon Lift Company Limited has been working since 24 March 1995. The present status of the company is Active. The registered address of Paragon Lift Company Limited is Unit 4 Waterside Business Park Wheelhouse Road Rugeley Staffordshire Ws15 1lj. . DAVIES, Sarah is a Secretary of the company. EMBARBA, Luis is a Director of the company. Secretary ALI, Izaz has been resigned. Secretary SCRIVENS, Marion Jean has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director EMBARBA, Aniceto has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director HOLDER, Stephen John has been resigned. Director SCRIVENS, Marion Jean has been resigned. Director SCRIVENS, Robert John has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
DAVIES, Sarah
Appointed Date: 01 August 2013
Director
EMBARBA, Luis
Appointed Date: 10 July 2009
61 years old

Resigned Directors

Secretary
ALI, Izaz
Resigned: 01 August 2013
Appointed Date: 10 July 2009
Secretary
SCRIVENS, Marion Jean
Resigned: 10 July 2009
Appointed Date: 24 March 1995
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 24 March 1995
Appointed Date: 24 March 1995
Director
EMBARBA, Aniceto
Resigned: 10 April 2013
Appointed Date: 10 July 2009
88 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 24 March 1995
Appointed Date: 24 March 1995
Director
HOLDER, Stephen John
Resigned: 02 December 1996
Appointed Date: 24 March 1995
72 years old
Director
SCRIVENS, Marion Jean
Resigned: 10 July 2009
Appointed Date: 02 December 1996
76 years old
Director
SCRIVENS, Robert John
Resigned: 10 July 2009
Appointed Date: 24 March 1995
79 years old

Persons With Significant Control

Luis Embarba
Notified on: 1 June 2016
61 years old
Nature of control: Right to appoint and remove directors
Lifts Embarba Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PARAGON LIFT COMPANY LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
03 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 55 more events
21 Sep 1995
Secretary resigned;new secretary appointed
18 Sep 1995
New director appointed
18 Sep 1995
Director resigned;new director appointed
18 Sep 1995
Registered office changed on 18/09/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR
24 Mar 1995
Incorporation

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