PARAGON ACOUSTIC CONSULTANTS LIMITED
SHILLINGTON

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3PF

Company number 05032116
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDFORDSHIRE, SG5 3PF
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 99 . The most likely internet sites of PARAGON ACOUSTIC CONSULTANTS LIMITED are www.paragonacousticconsultants.co.uk, and www.paragon-acoustic-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Paragon Acoustic Consultants Limited is a Private Limited Company. The company registration number is 05032116. Paragon Acoustic Consultants Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Paragon Acoustic Consultants Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire Sg5 3pf. . DUTFIELD, Philip Richard is a Director of the company. GILLOTT, John Andrew is a Director of the company. SHORTT, Patrick is a Director of the company. Secretary GILLOTT, John Andrew has been resigned. Secretary GODWIN, Mark has been resigned. Secretary SHORTT, Patrick has been resigned. Secretary TAILFORD, Quentin has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TAILFORD, Quentin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
DUTFIELD, Philip Richard
Appointed Date: 01 March 2005
67 years old
Director
GILLOTT, John Andrew
Appointed Date: 04 June 2004
62 years old
Director
SHORTT, Patrick
Appointed Date: 04 June 2004
61 years old

Resigned Directors

Secretary
GILLOTT, John Andrew
Resigned: 23 September 2004
Appointed Date: 04 June 2004
Secretary
GODWIN, Mark
Resigned: 04 June 2004
Appointed Date: 04 February 2004
Secretary
SHORTT, Patrick
Resigned: 23 September 2004
Appointed Date: 04 June 2004
Secretary
TAILFORD, Quentin
Resigned: 20 April 2012
Appointed Date: 23 September 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 February 2004
Appointed Date: 02 February 2004
Director
TAILFORD, Quentin
Resigned: 04 June 2004
Appointed Date: 04 February 2004
65 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Philip Richard Dutfield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gillott
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Patrick Shortt
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

PARAGON ACOUSTIC CONSULTANTS LIMITED Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 99
17 Jun 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 99
...
... and 37 more events
13 Feb 2004
Registered office changed on 13/02/04 from: equilibrium fairford LIMITED market place fairford gloucestershire GL7 4AB
11 Feb 2004
Registered office changed on 11/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Feb 2004
Director resigned
11 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation

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