Company number 07236087
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address CO M J EDHOUSE & CO, 94 HORSECROFT ROAD, HEMEL HEMPSTEAD, HERTS, HP1 1PX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-06
; Termination of appointment of Jane Alexandra Tobin as a director on 31 December 2016. The most likely internet sites of PAREGASO GROUP LTD are www.paregasogroup.co.uk, and www.paregaso-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Paregaso Group Ltd is a Private Limited Company.
The company registration number is 07236087. Paregaso Group Ltd has been working since 27 April 2010.
The present status of the company is Active. The registered address of Paregaso Group Ltd is Co M J Edhouse Co 94 Horsecroft Road Hemel Hempstead Herts Hp1 1px. . EDHOUSE, Michael is a Secretary of the company. GARDNER, Paul Anthony is a Director of the company. Director TOBIN, Ian Robert has been resigned. Director TOBIN, Jane Alexandra has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
TOBIN, Ian Robert
Resigned: 31 December 2016
Appointed Date: 01 January 2014
65 years old
PAREGASO GROUP LTD Events
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-06
06 Jan 2017
Termination of appointment of Jane Alexandra Tobin as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Ian Robert Tobin as a director on 31 December 2016
24 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
...
... and 12 more events
08 Feb 2012
Company name changed allaboutrisk LIMITED\certificate issued on 08/02/12
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RES15 ‐
Change company name resolution on 2012-02-02
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NM01 ‐
Change of name by resolution
02 Feb 2012
Company name changed satmap communications LIMITED\certificate issued on 02/02/12
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RES15 ‐
Change company name resolution on 2012-01-20
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NM01 ‐
Change of name by resolution
14 Jan 2012
Accounts for a dormant company made up to 30 April 2011
17 Jul 2011
Annual return made up to 27 April 2011 with full list of shareholders
27 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)