PARAGON FLOORING LIMITED
SURREY

Hellopages » Greater London » Croydon » CR2 7LJ
Company number 03911122
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 60 CHAPEL VIEW, SOUTH CROYDON, SURREY, CR2 7LJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 4 . The most likely internet sites of PARAGON FLOORING LIMITED are www.paragonflooring.co.uk, and www.paragon-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Paragon Flooring Limited is a Private Limited Company. The company registration number is 03911122. Paragon Flooring Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Paragon Flooring Limited is 60 Chapel View South Croydon Surrey Cr2 7lj. . WILKSHIRE, Leslie Charles is a Director of the company. Secretary CATON, Daniel William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURGESS, Brian Albert has been resigned. Director CATON, Daniel William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PAYNE, David John has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
WILKSHIRE, Leslie Charles
Appointed Date: 07 August 2008
60 years old

Resigned Directors

Secretary
CATON, Daniel William
Resigned: 07 August 2008
Appointed Date: 21 January 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Director
BURGESS, Brian Albert
Resigned: 07 August 2008
Appointed Date: 21 January 2000
77 years old
Director
CATON, Daniel William
Resigned: 07 August 2008
Appointed Date: 21 January 2000
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Director
PAYNE, David John
Resigned: 28 July 2011
Appointed Date: 07 August 2008
65 years old

Persons With Significant Control

Leslie Charles Wilkshire
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PARAGON FLOORING LIMITED Events

08 Mar 2017
Confirmation statement made on 21 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 4
15 Jan 2016
Director's details changed for Leslie Charles Wilkshire on 15 January 2016
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
05 Feb 2000
New secretary appointed;new director appointed
05 Feb 2000
New director appointed
05 Feb 2000
Secretary resigned
05 Feb 2000
Director resigned
21 Jan 2000
Incorporation

PARAGON FLOORING LIMITED Charges

25 July 2008
Debenture
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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